Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| Memorandum and Articles | 25/03/1997 | MA |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| New Incorporation documents | 17/07/1996 | NEWINC |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| AA - Annual Accounts | 17/07/1997 | AA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| Resolution to re-register | 04/01/2003 | RES02 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| Other resolution | 28/11/2003 | RES13 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |