Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| Balance sheet | 02/10/1999 | BS |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| AA - Annual Accounts | 23/05/1999 | AA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| 363b - Annual Return | 14/03/2000 | 363b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| Annual Return | 17/08/1998 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| 401 - Register of Charges | 26/12/1997 | 401 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Balance sheet | 21/09/2003 | BS |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| Notice of wind up | 19/04/1996 | F14 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |