Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Annual Return | 01/09/2001 | 363s |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Redemption of shares | 19/05/1998 | RES16 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| BS - Balance sheet | 22/01/2001 | BS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| 363s - Annual Return | 02/05/2006 | 363s |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Other resolution | 15/10/2001 | RES13 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| 363x - Annual Return | 12/04/1997 | 363x |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 363 - Annual Return | 13/07/1994 | 363 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
