Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| Auditor's statement | 17/02/2005 | AUDS |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| AA - Annual Accounts | 01/07/2006 | AA |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Prospectus | 03/08/2004 | PROSP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 363x - Annual Return | 18/10/1994 | 363x |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 363a - Annual Return | 16/07/2002 | 363a |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
