Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 353 - Register of members | 13/02/1999 | 353 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| Purchase own shares | 10/09/1994 | RES08 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Allotment of securities | 15/02/1994 | RES10 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 03/02/2006 | EEIG4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| Notice of wind up | 07/05/1997 | F14 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Statement of name | 12/02/2006 | EEIG2 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| AA - Annual Accounts | 29/09/1998 | AA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
