Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| 363x - Annual Return | 07/06/2002 | 363x |
| Capital/bonus issue | 31/08/2003 | RES14 |
| Change of name certificate | 02/11/1996 | CERTNM |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| Annual Accounts | 27/10/1997 | AA |
| Annual Return | 25/11/1996 | 363x |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| Miscellaneous document | 27/11/1997 | MISC |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Annual Accounts | 26/12/2004 | AA |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
