Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| Notice of wind up | 02/08/1994 | F14 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| 397a - | 01/03/2001 | 397a |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
