Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| Annual Return | 05/07/1995 | 363b |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Auditor's statement | 30/04/2000 | AUDS |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| 363 - Annual Return | 30/06/2002 | 363 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| 363b - Annual Return | 29/06/2006 | 363b |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| 353 - Register of members | 21/01/2000 | 353 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| Location of directors' service contracts | 08/01/2003 | 318 |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| AA - Annual Accounts | 05/07/2005 | AA |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
