Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 363a - Annual Return | 24/07/1994 | 363a |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Register of Charges | 14/09/1995 | 401 |
| Memorandum and Articles | 27/05/2000 | MA |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| AA - Annual Accounts | 05/07/2005 | AA |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Other resolution | 14/06/2000 | RES13 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| Annual Return | 19/10/1997 | 363x |
| 363b - Annual Return | 30/11/2002 | 363b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |