Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Early dissolution request | 21/12/1999 | L64.01 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| OC - Order of Court | 05/08/2006 | OC |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| Change of name certificate | 03/11/1993 | CERTNM |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Vary share rights/names | 08/03/1999 | RES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/07/1996 | GAZ1 |
| Auditor's statement | 20/06/2004 | AUDS |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| Annual Return | 05/08/2004 | 363 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 363b - Annual Return | 21/04/2003 | 363b |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
