Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| SA - Shares agreement | 24/10/1999 | SA |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Memorandum and Articles | 22/08/1996 | MA |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Purchase own shares | 23/02/2004 | RES08 |
| Change of name certificate | 16/05/1998 | CERTNM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 363 - Annual Return | 06/09/2004 | 363 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Auditor's report | 03/12/2006 | AUDR |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| SA - Shares agreement | 16/07/2001 | SA |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |