Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| Other resolution | 21/12/2000 | RES13 |
| 363a - Annual Return | 27/10/1996 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| Purchase own shares | 05/03/2006 | RES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Auditor's report | 14/09/1999 | AUDR |
| 363s - Annual Return | 10/09/1997 | 363s |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Order to wind up | 09/08/2003 | COCOMP |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Register of Charges | 18/11/1994 | 401 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Statement of name | 24/10/2000 | EEIG6 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
