Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| 363b - Annual Return | 23/08/1997 | 363b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| Business address changed | 18/12/2003 | BUSADDCH |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| Register of members | 09/10/2005 | 353 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
