Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| Annual Return | 07/05/1999 | 363s |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 363a - Annual Return | 03/02/2004 | 363a |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| COAD - Instrument issued under Section 244(5) | 09/05/1998 | COAD |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Vary share rights/names | 03/02/1996 | RES12 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| BS - Balance sheet | 07/07/1994 | BS |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| Memorandum and Articles | 11/06/2005 | MA |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
