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 | 05/10/1996 | CERT4 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Resolution to re-register | 01/09/2003 | RES02 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| SA - Shares agreement | 30/06/2001 | SA |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| 363s - Annual Return | 07/12/1995 | 363s |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
