Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Statement of name | 16/08/1996 | 694(4)(b) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 363b - Annual Return | 18/04/1994 | 363b |
| BS - Balance sheet | 06/10/2003 | BS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| Other resolution | 05/11/1997 | RES13 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| Declaration on application for registration | 05/04/1999 | 12 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 363s - Annual Return | 26/07/2000 | 363s |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
