Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 363x - Annual Return | 16/10/2003 | 363x |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Balance sheet | 14/06/2000 | BS |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| CERTIPS - Registration as Friendly Society | 23/07/2005 | CERTIPS |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
