Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Balance sheet | 10/10/2002 | BS |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| Change of name certificate | 16/09/1996 | CERTNM |
| 363a - Annual Return | 10/08/1998 | 363a |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| Register of members in non-legible form | 02/12/2002 | 353a |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 363b - Annual Return | 29/01/2001 | 363b |
| Annual Return | 15/01/1996 | 363s |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
