Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| Statement of name | 29/11/2004 | EEIG6 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| BS - Balance sheet | 31/08/2006 | BS |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| Business address changed | 24/03/2005 | BUSADDCH |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 363s - Annual Return | 22/12/1997 | 363s |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| 363 - Annual Return | 28/08/2006 | 363 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| Shares agreement | 20/08/2004 | SA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
