Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| Memorandum and Articles | 04/04/1995 | MA |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |