Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| SA - Shares agreement | 01/10/2004 | SA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| Annual Return | 20/10/2002 | 363x |
| Prospectus | 17/11/1998 | PROSP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| Declaration on application for registration | 30/11/1995 | 12 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Register of Charges | 12/10/2005 | 401 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
