Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Elective resolution | 04/08/2004 | ELRES |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| AA - Annual Accounts | 03/11/1994 | AA |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| 363s - Annual Return | 08/03/1995 | 363s |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| Statement of name | 30/08/1997 | EEIG2 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Order of Court | 29/05/2001 | OC |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| 363 - Annual Return | 14/02/2001 | 363 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Statement of name | 15/08/1999 | EEIG2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Other resolution | 28/11/2003 | RES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
