Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| Annual Return | 05/07/1995 | 363b |
| Register of members | 15/03/1997 | 353 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Resolution to re-register | 12/02/1994 | RES02 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |