Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| OC - Order of Court | 23/01/1997 | OC |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| Memorandum and Articles | 27/05/2000 | MA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| Miscellaneous document | 27/01/2002 | MISC |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |