Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Memorandum and Articles | 22/08/1996 | MA |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| Order to wind up | 11/05/2006 | COCOMP |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| Other resolution | 16/02/2005 | RES13 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| Vary share rights/names | 08/03/1999 | RES12 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| Annual Accounts | 26/12/2004 | AA |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |