Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| 363a - Annual Return | 26/10/2005 | 363a |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 353 - Register of members | 01/05/1999 | 353 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Resolution to re-register | 25/06/1993 | RES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| SA - Shares agreement | 12/01/2002 | SA |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| AA - Annual Accounts | 25/08/1993 | AA |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
