Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Redemption of shares | 09/03/2001 | RES16 |
| Shares agreement | 15/04/1995 | SA |
| 363 - Annual Return | 14/02/2001 | 363 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| Prospectus | 25/05/1994 | PROSP |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 353 - Register of members | 03/04/2003 | 353 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| BS - Balance sheet | 26/01/2002 | BS |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Resolution to re-register | 03/08/2002 | RES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| Register of members | 25/11/2004 | 353 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 401 - Register of Charges | 22/12/2003 | 401 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| Statement of name | 17/02/2001 | EEIG2 |