Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| Resolution to re-register | 17/12/2001 | RES02 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| Shares agreement | 08/12/1994 | SA |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| 363x - Annual Return | 17/08/2001 | 363x |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 363x - Annual Return | 18/05/1999 | 363x |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| Statement of name | 01/10/1996 | EEIG6 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| Annual Return | 09/04/1993 | 363s |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| 363a - Annual Return | 24/07/1994 | 363a |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Balance sheet | 25/02/2005 | BS |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
