Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| AA - Annual Accounts | 01/07/2006 | AA |
| 363x - Annual Return | 20/09/1994 | 363x |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Notice of wind up | 31/10/2002 | F14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 353 - Register of members | 06/10/1998 | 353 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| Balance sheet | 17/04/2003 | BS |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |