Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| 363 - Annual Return | 12/06/2004 | 363 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| Valuation Report | 20/10/1994 | VAL |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| Allotment of securities | 30/09/1997 | RES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Valuation Report | 21/07/2006 | VAL |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| BS - Balance sheet | 31/08/2006 | BS |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| 363a - Annual Return | 16/03/2001 | 363a |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |