Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Elective resolution | 16/07/1993 | ELRES |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| AA - Annual Accounts | 25/10/1994 | AA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| 353 - Register of members | 03/04/2003 | 353 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 363 - Annual Return | 13/07/1993 | 363 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| Statement of name | 01/10/1996 | EEIG6 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 363a - Annual Return | 19/08/1993 | 363a |
