Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| SA - Shares agreement | 30/06/2001 | SA |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 363a - Annual Return | 21/01/1999 | 363a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| SA - Shares agreement | 20/05/1994 | SA |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| Administration Order | 13/07/1995 | 2.7 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Annual Accounts | 21/05/1996 | AA |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| BS - Balance sheet | 21/04/1998 | BS |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Official Receiver's release | 25/01/2002 | RELREC |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
