Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| Statement of name | 25/02/2006 | EEIG1 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| Administration Order | 20/09/2002 | 2.7 |
| Statement of name | 29/09/2002 | EEIG1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| 397a - | 07/01/2005 | 397a |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 08/12/1998 | EEIG5 |
| 363b - Annual Return | 01/07/2000 | 363b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |