Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Annual Return | 12/11/1996 | 363s |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| AA - Annual Accounts | 29/08/1993 | AA |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Register of members | 25/07/2006 | 353 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/07/1996 | GAZ1 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 397a - | 03/10/2001 | 397a |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| 363x - Annual Return | 16/10/2003 | 363x |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |