Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 12/09/2004 | MA |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| AA - Annual Accounts | 23/05/2006 | AA |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 363b - Annual Return | 24/08/1999 | 363b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| 353 - Register of members | 31/05/1997 | 353 |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| Amended Accounts | 09/08/1995 | AAMD |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| Notice of Administration Order | 03/11/1996 | 2.6 |