Companies House documents and credit reports
Examples available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Memorandum and Articles | 11/06/2005 | MA |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| Annual Return | 14/12/1995 | 363x |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
