Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| Statement of name | 17/02/2001 | EEIG2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| Annual Accounts | 16/09/1994 | AA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| Auditor's statement | 05/11/2001 | AUDS |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| Redemption of shares | 05/04/1996 | RES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| Statement of name | 07/03/2000 | 694(4)(a) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| 363a - Annual Return | 22/02/2005 | 363a |