Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Memorandum and Articles | 24/09/1999 | MA |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| SA - Shares agreement | 12/11/2005 | SA |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 363b - Annual Return | 17/05/1994 | 363b |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| 363b - Annual Return | 10/10/2000 | 363b |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| Auditor's report | 25/01/2005 | AUDR |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Memorandum and Articles | 08/08/1997 | MA |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Register of members | 02/12/2004 | 353 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| 353 - Register of members | 03/04/2003 | 353 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
