Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 363b - Annual Return | 19/11/1998 | 363b |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 401 - Register of Charges | 13/12/1995 | 401 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| Vary share rights/names | 22/03/2006 | RES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 353 - Register of members | 25/11/1998 | 353 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Balance sheet | 10/10/2002 | BS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
