Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| OC - Order of Court | 17/10/2005 | OC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Prospectus | 04/03/2000 | PROSP |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| Elective resolution | 22/03/2005 | ELRES |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| 363x - Annual Return | 23/10/1995 | 363x |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Annual Return | 24/06/2001 | 363x |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |