Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Statement of name | 17/02/2001 | EEIG2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| SA - Shares agreement | 15/11/2000 | SA |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Notice of wind up | 02/08/1994 | F14 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| BS - Balance sheet | 30/09/2004 | BS |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| Administration Order | 26/09/1997 | 2.7 |
| Declaration on application for registration | 10/06/2006 | 12 |
| 363 - Annual Return | 13/07/1994 | 363 |
| Statement of name | 20/07/2005 | EEIG6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Annual Return | 09/05/2005 | 363b |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
