Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Order of Court | 16/12/1993 | OC |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| Official Receiver's release | 25/01/2002 | RELREC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Elective resolution | 02/08/2000 | ELRES |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 363x - Annual Return | 23/12/2001 | 363x |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| OC - Order of Court | 04/10/1998 | OC |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
