Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Auditor's report | 02/06/2000 | AUDR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| Amended Accounts | 01/08/1995 | AAMD |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |