Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| BS - Balance sheet | 08/05/2005 | BS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| Reduction of issued capital | 27/01/1994 | RES06 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Valuation Report | 11/10/1993 | VAL |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| BS - Balance sheet | 02/06/1993 | BS |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Order of Court | 16/12/1993 | OC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Shares agreement | 28/02/1995 | SA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 363 - Annual Return | 12/06/2006 | 363 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| SA - Shares agreement | 28/12/1994 | SA |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Other resolution | 12/03/1999 | RES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| BS - Balance sheet | 28/06/1997 | BS |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |