Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Resolution to re-register | 18/10/1994 | RES02 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Redemption of shares | 19/07/2000 | RES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| 363a - Annual Return | 09/01/1994 | 363a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
