Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 363a - Annual Return | 26/10/2005 | 363a |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Register of Charges | 04/04/1998 | 401 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Annual Return | 24/06/2001 | 363x |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 363s - Annual Return | 23/04/2001 | 363s |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| Valuation Report | 20/10/1994 | VAL |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 363b - Annual Return | 30/11/2005 | 363b |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |