Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Miscellaneous document | 01/12/2006 | MISC |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| Annual Return | 02/12/1993 | 363 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Miscellaneous document | 16/02/1999 | MISC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| 363a - Annual Return | 17/10/1993 | 363a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Valuation Report | 27/08/2005 | VAL |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| Statement of name | 23/02/2005 | EEIG1 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Annual Return | 18/10/1996 | 363s |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
