Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| 397a - | 15/03/1997 | 397a |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| BS - Balance sheet | 19/02/2002 | BS |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 397a - | 07/05/1998 | 397a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| 363 - Annual Return | 12/07/2000 | 363 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| Vary share rights/names | 03/02/1996 | RES12 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| 363 - Annual Return | 27/07/1996 | 363 |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Vary share rights/names | 12/09/1994 | RES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| Declaration on application for registration | 30/11/1995 | 12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |