Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 12/02/1997 | MA |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| AA - Annual Accounts | 17/02/1995 | AA |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| SA - Shares agreement | 15/05/1994 | SA |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| AA - Annual Accounts | 19/10/1997 | AA |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| Other resolution | 19/08/2003 | RES13 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| Register of members | 15/03/1997 | 353 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |