Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| Auditor's statement | 04/01/1998 | AUDS |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| Statement of name | 01/09/1996 | EEIG2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| OC - Order of Court | 08/10/2005 | OC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| Balance sheet | 27/02/2000 | BS |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Memorandum and Articles | 22/02/1998 | MA |
| BS - Balance sheet | 22/01/2001 | BS |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| Annual Return | 25/11/1996 | 363x |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
