Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| BS - Balance sheet | 21/04/1998 | BS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| AA - Annual Accounts | 17/10/2005 | AA |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| 363b - Annual Return | 12/07/1996 | 363b |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Annual Return | 08/11/1994 | 363x |
| Statement of name | 28/12/1998 | 694(4)(b) |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| 363b - Annual Return | 10/05/1997 | 363b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
