Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Change of name certificate | 21/06/2002 | CERTNM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| 363b - Annual Return | 29/06/2006 | 363b |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| Shares agreement | 12/08/2001 | SA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 652A - Application for striking off | 12/09/1997 | 652A |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
