Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| BS - Balance sheet | 02/02/1998 | BS |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| Order of Court | 23/02/2004 | OC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 363b - Annual Return | 07/05/2000 | 363b |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Statement of name | 19/03/2006 | EEIG1 |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Change of name certificate | 03/11/1993 | CERTNM |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| Purchase own shares | 23/02/2004 | RES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
