Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Register of Charges | 08/06/1993 | 401 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Resolution to re-register | 17/12/2001 | RES02 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| Early dissolution request | 16/10/2002 | L64.01 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| 363x - Annual Return | 02/07/2003 | 363x |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 363s - Annual Return | 23/06/2001 | 363s |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |