Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 363 - Annual Return | 21/01/2002 | 363 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 353 - Register of members | 11/10/1999 | 353 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| Annual Return | 02/12/1993 | 363 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| 353 - Register of members | 28/10/1996 | 353 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| Shares agreement | 06/12/1995 | SA |
