Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| Miscellaneous document | 28/05/1999 | MISC |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| 353 - Register of members | 22/07/1999 | 353 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| 401 - Register of Charges | 26/08/1994 | 401 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| Administration Order | 24/11/2005 | 2.7 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Notice of wind up | 03/04/2005 | F14 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 363b - Annual Return | 17/05/1994 | 363b |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |