Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 22/04/1999 | 363x |
| Elective resolution | 27/04/2000 | ELRES |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Other resolution | 21/11/2001 | RES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Auditor's statement | 05/11/2001 | AUDS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Shares agreement | 08/12/1994 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
