Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Memorandum and Articles | 12/09/2004 | MA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 363a - Annual Return | 07/11/2001 | 363a |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Register of Charges | 08/06/1993 | 401 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| 363a - Annual Return | 11/11/1993 | 363a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Business address changed | 18/12/2003 | BUSADDCH |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |