Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Annual Accounts | 13/02/1995 | AA |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 353 - Register of members | 11/10/1999 | 353 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| Allotment of securities | 25/03/2003 | RES10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| Application for striking off | 27/07/1993 | 652A |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
