Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| Application for striking off | 20/12/1994 | 652A |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 363a - Annual Return | 08/09/2005 | 363a |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| Capital/bonus issue | 09/06/1994 | RES14 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| Change of name certificate | 14/01/1994 | CERTNM |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Memorandum and Articles | 08/08/1997 | MA |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| Balance sheet | 28/08/2004 | BS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |