Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| AA - Annual Accounts | 17/07/1997 | AA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |