Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 363 - Annual Return | 12/07/2000 | 363 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| Administration Order | 06/11/2005 | 2.7 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |