Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Declaration on application for registration | 06/09/2003 | 12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| Memorandum and Articles | 08/08/1997 | MA |
| Annual Accounts | 17/09/1998 | AA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| 363 - Annual Return | 05/02/1995 | 363 |