Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Register of members | 21/05/1999 | 353 |
| BS - Balance sheet | 24/05/1996 | BS |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| 363a - Annual Return | 25/09/1994 | 363a |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 363b - Annual Return | 14/10/2000 | 363b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 363a - Annual Return | 22/10/1999 | 363a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| Balance sheet | 30/12/1995 | BS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| 363s - Annual Return | 10/09/1997 | 363s |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
