Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Valuation Report | 20/10/1994 | VAL |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Auditor's report | 03/12/2006 | AUDR |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| Miscellaneous document | 16/02/1999 | MISC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| Auditor's report | 06/11/2005 | AUDR |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
