Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Redemption of shares | 02/10/2002 | RES16 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 353 - Register of members | 11/04/2004 | 353 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Annual Return | 26/03/1996 | 363b |
| VAL - Valuation Report | 01/06/1997 | VAL |
| Resolution to re-register | 28/08/2006 | RES02 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| Shares agreement | 06/12/1995 | SA |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| SA - Shares agreement | 14/11/1996 | SA |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 363 - Annual Return | 21/01/2002 | 363 |
| BS - Balance sheet | 02/11/1994 | BS |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 363x - Annual Return | 04/03/1995 | 363x |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Statement of name | 31/01/1998 | EEIG2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |