Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| Vary share rights/names | 12/10/1996 | RES12 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| 353 - Register of members | 26/07/1993 | 353 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| SA - Shares agreement | 14/11/2002 | SA |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Redemption of shares | 06/05/2006 | RES16 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Annual Return | 03/06/2000 | 363x |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 363s - Annual Return | 26/12/1996 | 363s |