Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| AA - Annual Accounts | 14/06/2000 | AA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 363b - Annual Return | 24/04/2006 | 363b |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| Memorandum and Articles | 11/06/2005 | MA |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 363b - Annual Return | 10/02/1998 | 363b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Official Receiver's release | 25/01/2002 | RELREC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| Administration Order | 24/11/2005 | 2.7 |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| New Incorporation documents | 03/02/2001 | NEWINC |
