Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| 363x - Annual Return | 17/03/2005 | 363x |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| Annual Accounts | 16/09/1994 | AA |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Declaration on application for registration | 12/05/2004 | 12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 353 - Register of members | 10/12/2004 | 353 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
