Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 363b - Annual Return | 07/05/2000 | 363b |
| AA - Annual Accounts | 17/07/1997 | AA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| Statement of name | 01/10/2000 | EEIG2 |
| Early dissolution request | 17/07/1996 | L64.01HC |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Annual Accounts | 26/12/2004 | AA |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| Auditor's statement | 31/10/2006 | AUDS |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| 363s - Annual Return | 07/12/1995 | 363s |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 397a - | 26/04/2002 | 397a |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
