Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| Annual Accounts | 21/06/2003 | AA |
| 363s - Annual Return | 06/12/2004 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |