Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| Capital/bonus issue | 10/06/1998 | RES14 |
| Prospectus | 14/07/2001 | PROSP |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
