Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| SA - Shares agreement | 10/05/2001 | SA |
| Allotment of securities | 21/11/1993 | RES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| Amended Accounts | 09/08/1995 | AAMD |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 401 - Register of Charges | 25/03/2000 | 401 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 363b - Annual Return | 25/09/2005 | 363b |
| 363a - Annual Return | 25/01/1999 | 363a |
