Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Miscellaneous document | 01/12/2006 | MISC |
| VAL - Valuation Report | 16/12/2001 | VAL |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 353 - Register of members | 13/12/1996 | 353 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Annual Return | 29/08/2005 | 363x |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Auditor's report | 03/12/2006 | AUDR |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Memorandum and Articles | 21/01/1994 | MA |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| OC - Order of Court | 29/04/1994 | OC |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Register of Charges | 12/10/2005 | 401 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
