Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 363 - Annual Return | 10/07/1993 | 363 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| Auditor's report | 18/03/1998 | AUDR |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 363b - Annual Return | 10/02/1998 | 363b |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Allotment of securities | 13/10/1993 | RES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Vary share rights/names | 24/07/2000 | RES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
