Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 363s - Annual Return | 08/07/2005 | 363s |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| 401 - Register of Charges | 02/11/2002 | 401 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 353 - Register of members | 01/06/2000 | 353 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Auditor's report | 03/12/2006 | AUDR |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Declaration on application for registration | 12/05/2004 | 12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 353 - Register of members | 25/08/2005 | 353 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 06/04/1995 | COLIQ |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Allotment of securities | 04/07/1993 | RES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
