Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| Other resolution | 28/11/2003 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| 401 - Register of Charges | 13/09/2001 | 401 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 363a - Annual Return | 10/04/2004 | 363a |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| 363 - Annual Return | 21/08/2001 | 363 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |