Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| AA - Annual Accounts | 01/03/2006 | AA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 363s - Annual Return | 14/02/1994 | 363s |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Annual Return | 14/12/1995 | 363x |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 401 - Register of Charges | 25/03/2000 | 401 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |