Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| BONA - Bona Vacantia disclaimer | 04/12/1996 | BONA |
| Business address changed | 20/10/2005 | BUSADDCH |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| 363 - Annual Return | 24/04/1998 | 363 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| SA - Shares agreement | 23/11/1997 | SA |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |