Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Elective resolution | 27/06/1997 | ELRES |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Auditor's statement | 18/03/2005 | AUDS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| AA - Annual Accounts | 01/01/2004 | AA |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Change of name certificate | 10/09/2003 | CERTNM |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Annual Accounts | 27/12/1997 | AA |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| Declaration on application for registration | 11/06/1993 | 12 |
| 363s - Annual Return | 09/05/1997 | 363s |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| AA - Annual Accounts | 03/12/2001 | AA |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| Register of members | 21/05/1999 | 353 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 353 - Register of members | 13/12/1996 | 353 |
