Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| Shares agreement | 23/09/2003 | SA |
| 363a - Annual Return | 30/09/1998 | 363a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Business address changed | 15/08/1994 | BUSADDCH |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| Annual Return | 16/05/1996 | 363 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Register of Charges | 21/02/2001 | 401 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| 363s - Annual Return | 25/12/1996 | 363s |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
