Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 11/06/2005 | MA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| BS - Balance sheet | 13/01/1998 | BS |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Register of Charges | 04/04/1998 | 401 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| 363b - Annual Return | 29/01/1995 | 363b |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Shares agreement | 20/08/2004 | SA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 363b - Annual Return | 17/08/2004 | 363b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |