Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| Shares agreement | 28/02/1995 | SA |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Notice of wind up | 01/03/2002 | F14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |