Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| 363b - Annual Return | 30/11/2002 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| SA - Shares agreement | 10/12/2005 | SA |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Prospectus | 25/05/1994 | PROSP |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| 363x - Annual Return | 02/04/2003 | 363x |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| 363 - Annual Return | 30/03/2002 | 363 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| Declaration on application for registration | 17/06/1994 | 12 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |