Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| Annual Return | 19/10/1997 | 363x |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| SA - Shares agreement | 13/01/2006 | SA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| BS - Balance sheet | 28/07/2001 | BS |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/01/2003 | COLIQ |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| ZMORT REG - Mortgage Register | 14/01/2003 | ZMORT REG |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |