Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Annual Return | 09/12/1998 | 363a |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| Business address changed | 30/09/2004 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| 363s - Annual Return | 14/12/1997 | 363s |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| Location of directors' service contracts | 02/01/2005 | 318 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| AA - Annual Accounts | 21/11/1993 | AA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Vary share rights/names | 03/01/1999 | RES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| BS - Balance sheet | 02/06/1993 | BS |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
