Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| Allotment of securities | 11/05/2000 | RES10 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Annual Accounts | 17/09/1998 | AA |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| Order of Court | 30/04/1996 | OC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| Resolution to re-register | 18/10/1994 | RES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| 363a - Annual Return | 20/10/2000 | 363a |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Memorandum and Articles | 12/09/2004 | MA |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
