Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| Other resolution | 11/12/2001 | RES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| 363s - Annual Return | 31/08/1999 | 363s |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| BS - Balance sheet | 02/11/1994 | BS |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| Balance sheet | 27/02/2000 | BS |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Annual Return | 17/03/2005 | 363a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| 363s - Annual Return | 27/01/2005 | 363s |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
