Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 363s - Annual Return | 21/08/1998 | 363s |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| SA - Shares agreement | 05/03/2003 | SA |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| 363a - Annual Return | 02/04/1999 | 363a |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| Auditor's statement | 05/11/2001 | AUDS |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
