Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 05/11/1995 | 363 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| Vary share rights/names | 08/03/1999 | RES12 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| 353 - Register of members | 13/02/1999 | 353 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| BS - Balance sheet | 01/01/2006 | BS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 353 - Register of members | 21/11/2003 | 353 |
