Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| Statement of name | 27/02/1999 | EEIG1 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 363a - Annual Return | 31/03/2004 | 363a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Annual Return | 15/10/2003 | 363b |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Official Receiver's release | 04/04/1999 | RELREC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Annual Accounts | 08/02/1998 | AA |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Annual Return | 11/11/1994 | 363b |
