Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 363s - Annual Return | 28/06/2005 | 363s |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| SA - Shares agreement | 11/02/2005 | SA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Balance sheet | 10/07/2006 | BS |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Official Receiver's release | 25/11/2003 | RELREC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Business address changed | 24/03/2005 | BUSADDCH |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |