Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Elective resolution | 29/05/1998 | ELRES |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| 363x - Annual Return | 25/07/1996 | 363x |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |