Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| Annual Return | 25/07/2006 | 363x |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| Reduction of issued capital | 09/06/2000 | RES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| Register of members in non-legible form | 26/07/2000 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| 363x - Annual Return | 14/01/2002 | 363x |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 397a - | 17/06/1998 | 397a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| Elective resolution | 16/10/2002 | ELRES |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
