Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| 363s - Annual Return | 02/02/2002 | 363s |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| 363a - Annual Return | 22/08/1995 | 363a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| AA - Annual Accounts | 19/11/1995 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| Annual Return | 24/12/2000 | 363a |
| Resolution to re-register | 01/09/2003 | RES02 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
