Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 363 - Annual Return | 04/01/1999 | 363 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Annual Return | 23/12/1999 | 363b |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| Change of name certificate | 18/10/2000 | CERTNM |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Miscellaneous document | 01/12/2006 | MISC |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| Declaration on application for registration | 11/12/2001 | 12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| 363x - Annual Return | 11/10/2002 | 363x |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| 363 - Annual Return | 05/11/1995 | 363 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 353 - Register of members | 04/01/2002 | 353 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| Reduction of issued capital | 09/12/1993 | RES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |