Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 353 - Register of members | 11/04/2004 | 353 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| AA - Annual Accounts | 13/07/2000 | AA |
| 401 - Register of Charges | 27/03/1999 | 401 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| Valuation Report | 24/07/2000 | VAL |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 353 - Register of members | 30/05/2004 | 353 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| 363a - Annual Return | 07/10/2000 | 363a |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| Annual Return | 16/02/2003 | 363 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| AA - Annual Accounts | 16/08/2002 | AA |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
