Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Annual Return | 15/01/1996 | 363s |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Statement of name | 30/08/1997 | EEIG2 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| Register of Charges | 10/04/2006 | 401 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| Business address changed | 24/07/1996 | BUSADDCH |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| Official Receiver's release | 14/02/2004 | RELREC |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| Application for striking off | 17/02/2005 | 652A |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| 363x - Annual Return | 04/08/2005 | 363x |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
