Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Annual Return | 05/06/2002 | 363s |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 652A - Application for striking off | 31/01/1998 | 652A |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 363b - Annual Return | 01/09/1996 | 363b |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |