Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SA - Shares agreement | 23/11/1997 | SA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| Auditor's statement | 28/08/2006 | AUDS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| Annual Accounts | 01/07/2006 | AA |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Notice of wind up | 26/02/2004 | F14 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |