Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| Administration Order | 23/05/2002 | 2.7 |
| 397a - | 17/06/1998 | 397a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 363s - Annual Return | 08/06/1993 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |