Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 24/09/1999 | MA |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 353 - Register of members | 13/12/1996 | 353 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| Statement of name | 25/02/2006 | EEIG1 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Allotment of securities | 25/03/2003 | RES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| VAL - Valuation Report | 15/11/1997 | VAL |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |