Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| Statement of name | 11/01/2001 | EEIG1 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 363s - Annual Return | 27/01/2005 | 363s |
| VAL - Valuation Report | 30/04/2003 | VAL |
| Annual Accounts | 31/05/1993 | AA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Balance sheet | 14/06/2000 | BS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| Allotment of securities | 21/11/1993 | RES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| Statement of name | 15/11/1994 | EEIG6 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Statement of name | 12/03/2005 | 694(4)(b) |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Prospectus | 30/01/1994 | PROSP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| AA - Annual Accounts | 26/09/2005 | AA |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Register of Charges | 27/07/2000 | 401 |
| 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 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Register of members | 26/10/1998 | 353 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 2.1(scot) - Notice of petition for administration order | 07/05/2002 | 2.1(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
