Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| Memorandum and Articles | 25/03/1997 | MA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| SA - Shares agreement | 25/01/2005 | SA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| BS - Balance sheet | 28/07/2001 | BS |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| AA - Annual Accounts | 14/06/2000 | AA |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| New Incorporation documents | 19/12/1996 | NEWINC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| AA - Annual Accounts | 01/01/2004 | AA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |