Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| Register of members | 15/10/2002 | 353 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| Auditor's report | 14/09/1999 | AUDR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| Annual Return | 05/06/2002 | 363s |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| Other resolution | 15/10/2001 | RES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| Register of members | 26/10/1998 | 353 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Allotment of securities | 15/02/1994 | RES10 |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
