Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Notice of wind up | 24/04/1995 | F14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Auditor's statement | 20/06/2004 | AUDS |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| 363b - Annual Return | 14/03/2000 | 363b |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Resolution to re-register | 17/12/2001 | RES02 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 363s - Annual Return | 29/11/2004 | 363s |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |