Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| SA - Shares agreement | 16/08/1994 | SA |
| Statement of name | 21/04/1994 | EEIG6 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| 353 - Register of members | 17/04/1999 | 353 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| New Incorporation documents | 17/07/1996 | NEWINC |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| 363a - Annual Return | 11/11/1993 | 363a |
| Other resolution | 25/08/1994 | RES13 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| Statement of name | 08/03/2003 | EEIG6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| Register of members | 09/10/2005 | 353 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| AA - Annual Accounts | 16/10/1994 | AA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
