Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Annual Return | 11/11/1994 | 363b |
| Other resolution | 11/12/2001 | RES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Vary share rights/names | 06/05/2006 | RES12 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Memorandum and Articles | 04/04/1995 | MA |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| Prospectus | 31/07/1995 | PROSP |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Early dissolution request | 21/12/1999 | L64.01 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| OC - Order of Court | 04/11/2003 | OC |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| Reduction of issued capital | 11/08/2003 | RES06 |
