Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Business address changed | 18/08/1994 | BUSADDCH |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Declaration on application for registration | 05/04/1999 | 12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| Notice of wind up | 31/10/2002 | F14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| OC - Order of Court | 18/11/1993 | OC |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| Amended Accounts | 04/11/2002 | AAMD |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| Official Receiver's release | 31/08/1994 | RELREC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| AA - Annual Accounts | 28/01/1996 | AA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
