Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 21/01/1994 | MA |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Auditor's statement | 28/08/2006 | AUDS |
| BS - Balance sheet | 31/08/2006 | BS |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| Annual Return | 24/06/2001 | 363x |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 353 - Register of members | 02/11/2002 | 353 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| Register of members | 23/05/1995 | 353 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| 363 - Annual Return | 24/05/1996 | 363 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 363x - Annual Return | 28/08/1997 | 363x |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 363s - Annual Return | 22/09/1993 | 363s |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
