Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Prospectus | 26/09/2000 | PROSP |
| Shares agreement | 29/03/1998 | SA |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| Redemption of shares | 19/05/1998 | RES16 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |