Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| Prospectus | 19/11/2005 | PROSP |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 363s - Annual Return | 30/03/2002 | 363s |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| Vary share rights/names | 03/02/1996 | RES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 363a - Annual Return | 28/01/2004 | 363a |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| 363 - Annual Return | 08/06/2002 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Order to wind up | 09/08/2003 | COCOMP |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| Order of Court | 13/12/1995 | OC |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 401 - Register of Charges | 16/01/1998 | 401 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |