Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| Location of directors' service contracts | 27/03/2005 | 318 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| OC - Order of Court | 09/02/2002 | OC |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Early dissolution request | 07/02/2006 | L64.01 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| Statement of name | 31/01/1998 | EEIG2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 363s - Annual Return | 14/12/1997 | 363s |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
