Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Purchase own shares | 13/05/2000 | RES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| SA - Shares agreement | 03/04/1995 | SA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 363x - Annual Return | 14/08/1994 | 363x |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| Annual Return | 19/10/1997 | 363x |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |