Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| 363a - Annual Return | 17/10/1993 | 363a |
| AA - Annual Accounts | 31/07/1999 | AA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| Statement of name | 11/07/1998 | EEIG2 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |