Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| 363s - Annual Return | 22/12/2000 | 363s |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| 363s - Annual Return | 08/07/2005 | 363s |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| 363s - Annual Return | 06/01/2002 | 363s |
| Memorandum and Articles | 27/05/2000 | MA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Miscellaneous document | 27/11/1997 | MISC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 363x - Annual Return | 05/02/2005 | 363x |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| Shares agreement | 28/02/1995 | SA |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 363x - Annual Return | 18/08/1998 | 363x |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
