Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| Valuation Report | 18/03/2002 | VAL |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| Elective resolution | 11/05/1994 | ELRES |
| Statement of name | 27/02/1999 | EEIG1 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 353 - Register of members | 08/07/1997 | 353 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |