Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| Statement of name | 15/09/1997 | EEIG2 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Other resolution | 15/10/2001 | RES13 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| Elective resolution | 04/08/2004 | ELRES |
| Memorandum and Articles | 23/04/1998 | MA |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| Annual Accounts | 26/12/2004 | AA |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| Annual Return | 05/08/2004 | 363 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| 353 - Register of members | 16/09/1995 | 353 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
