Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Register of members | 15/10/2002 | 353 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| Allotment of securities | 04/07/1993 | RES10 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| Amended Accounts | 09/08/1995 | AAMD |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
