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 share pre | 01/06/2001 | CERT16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| AA - Annual Accounts | 09/04/1998 | AA |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 363s - Annual Return | 31/03/2004 | 363s |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Other resolution | 15/10/2001 | RES13 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Business address changed | 06/11/1999 | BUSADDCH |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
