Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Auditor's statement | 04/01/1998 | AUDS |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 363x - Annual Return | 13/11/1994 | 363x |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| Memorandum and Articles | 20/10/1995 | MA |
| 353 - Register of members | 11/04/2004 | 353 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| SA - Shares agreement | 10/12/2005 | SA |
| 363 - Annual Return | 27/09/2006 | 363 |
