Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| Administration Order | 06/11/2005 | 2.7 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Auditor's statement | 14/10/2003 | AUDS |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Annual Return | 23/12/1999 | 363b |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 353 - Register of members | 25/08/2005 | 353 |
