Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| Statement of name | 01/10/2000 | EEIG2 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
