Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| Statement of name | 23/02/2005 | EEIG1 |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| 353 - Register of members | 03/11/1994 | 353 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
