Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 363a - Annual Return | 07/10/2000 | 363a |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Order of Court | 20/05/1997 | OC |
| Annual Return | 24/06/2001 | 363x |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Miscellaneous document | 16/02/1999 | MISC |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |