Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| Statement of name | 01/09/1996 | EEIG2 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| BS - Balance sheet | 20/07/1995 | BS |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Notice of wind up | 26/02/2004 | F14 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| SA - Shares agreement | 10/09/2003 | SA |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| Statement of name | 16/05/2005 | EEIG1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 363a - Annual Return | 07/11/2001 | 363a |
| OC - Order of Court | 19/08/1995 | OC |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| BS - Balance sheet | 21/04/1998 | BS |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |