Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Shares agreement | 21/08/1996 | SA |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 363x - Annual Return | 11/10/2002 | 363x |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |