Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Auditor's statement | 30/08/2004 | AUDS |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| Annual Return | 11/11/1994 | 363b |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Shares agreement | 22/06/2006 | SA |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Business address changed | 16/06/1998 | BUSADDCH |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Order of Court | 16/12/1993 | OC |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 363b - Annual Return | 24/04/2006 | 363b |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |