Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| 353 - Register of members | 11/04/2004 | 353 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Register of Charges | 12/10/2005 | 401 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| 363 - Annual Return | 30/09/1994 | 363 |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| OC - Order of Court | 05/07/1993 | OC |
| BS - Balance sheet | 10/09/1996 | BS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 363b - Annual Return | 15/10/2006 | 363b |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
