Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 401 - Register of Charges | 14/03/2002 | 401 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 397a - | 07/01/2005 | 397a |
| Statement of name | 28/06/1998 | 694(4)(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| Annual Return | 14/12/1995 | 363x |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| Administration Order | 26/09/1997 | 2.7 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| BS - Balance sheet | 10/02/1998 | BS |
| Register of members | 30/10/1996 | 353 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Annual Return | 05/08/2004 | 363 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
