Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Order to wind up | 30/07/1995 | COCOMP |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Elective resolution | 11/05/1994 | ELRES |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| Annual Return | 23/09/2005 | 363s |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |