Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| Shares agreement | 08/12/1994 | SA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| Memorandum and Articles | 11/06/2005 | MA |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| Other resolution | 19/08/2003 | RES13 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |