Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 363b - Annual Return | 14/10/2000 | 363b |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Valuation Report | 27/08/2005 | VAL |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| Redemption of shares | 05/04/1996 | RES16 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| AA - Annual Accounts | 20/05/2000 | AA |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| SA - Shares agreement | 16/07/2001 | SA |