Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 363s - Annual Return | 26/12/1996 | 363s |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| OC - Order of Court | 04/10/1998 | OC |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 363a - Annual Return | 05/12/2006 | 363a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Official Receiver's release | 20/07/1998 | RELREC |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Annual Accounts | 01/07/2006 | AA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
