Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Annual Return | 28/06/2003 | 363 |
| 363s - Annual Return | 10/12/1996 | 363s |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| AA - Annual Accounts | 17/02/1995 | AA |
| 363a - Annual Return | 09/01/1994 | 363a |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| VAL - Valuation Report | 25/07/1997 | VAL |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| Register of members | 25/07/2006 | 353 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Annual Return | 07/08/2004 | 363a |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Other resolution | 15/10/2001 | RES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 363a - Annual Return | 15/10/1998 | 363a |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Allotment of securities | 11/05/2000 | RES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
