Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| 353 - Register of members | 31/05/1997 | 353 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| 363a - Annual Return | 08/03/2006 | 363a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| Notice of wind up | 24/04/1995 | F14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 363a - Annual Return | 22/02/2005 | 363a |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 363s - Annual Return | 25/12/1996 | 363s |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
