Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Vary share rights/names | 13/09/2005 | RES12 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| Annual Return | 15/10/2003 | 363b |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| AA - Annual Accounts | 23/05/2006 | AA |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| Annual Return | 23/09/2005 | 363s |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| 363 - Annual Return | 04/01/1999 | 363 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Redemption of shares | 27/03/2005 | RES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| SA - Shares agreement | 15/05/1994 | SA |
| SA - Shares agreement | 03/04/1995 | SA |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| Change of name certificate | 10/09/2003 | CERTNM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
