Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| BS - Balance sheet | 21/11/1997 | BS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Administration Order | 24/11/2005 | 2.7 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| 363x - Annual Return | 08/12/1996 | 363x |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| 363 - Annual Return | 13/07/1994 | 363 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
