Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 397a - | 26/04/2002 | 397a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 363x - Annual Return | 30/12/2002 | 363x |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| Prospectus | 19/11/2005 | PROSP |
| Auditor's report | 06/11/2005 | AUDR |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| Memorandum and Articles | 07/10/1997 | MA |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |