Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| Other resolution | 14/06/2000 | RES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Declaration on application for registration | 30/11/1995 | 12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| SA - Shares agreement | 05/03/2003 | SA |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| BS - Balance sheet | 05/09/1996 | BS |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| AA - Annual Accounts | 16/10/1994 | AA |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
