Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| Declaration on application for registration | 11/06/1993 | 12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Change of name certificate | 16/11/2004 | CERTNM |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Statement of name | 15/08/1999 | EEIG2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Vary share rights/names | 25/07/1998 | RES12 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| Prospectus | 04/03/2000 | PROSP |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| 353 - Register of members | 06/10/1998 | 353 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Elective resolution | 09/06/2005 | ELRES |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |