Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| Annual Accounts | 08/02/1998 | AA |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| Statement of name | 05/11/1997 | EEIG2 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 363b - Annual Return | 06/03/1994 | 363b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| Other resolution | 24/09/1998 | RES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| OC - Order of Court | 17/10/2005 | OC |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
