Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| Purchase own shares | 19/01/2006 | RES08 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| Declaration on application for registration | 17/06/1994 | 12 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| Amended Accounts | 01/08/1995 | AAMD |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Allotment of securities | 24/04/1996 | RES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Register of members | 25/11/2004 | 353 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |