Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Vary share rights/names | 12/09/1994 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| Annual Return | 15/05/2004 | 363s |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 363b - Annual Return | 19/11/1998 | 363b |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| 652A - Application for striking off | 25/01/2002 | 652A |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| Valuation Report | 06/04/2002 | VAL |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
