Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 363 - Annual Return | 28/06/2004 | 363 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| Early dissolution request | 20/01/2000 | L64.01 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| Memorandum and Articles | 25/03/1997 | MA |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 652A - Application for striking off | 13/08/1993 | 652A |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 363x - Annual Return | 20/09/1994 | 363x |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| 363b - Annual Return | 13/06/2005 | 363b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| AA - Annual Accounts | 27/11/2001 | AA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 363s - Annual Return | 10/12/1996 | 363s |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Notice of wind up | 05/09/2001 | F14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Change of name certificate | 11/06/2005 | CERTNM |