Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| 397a - | 20/04/2003 | 397a |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 363a - Annual Return | 07/06/1999 | 363a |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| Annual Return | 15/01/1996 | 363s |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Statement of name | 20/11/1993 | EEIG6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Annual Return | 30/09/2006 | 363 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| Annual Return | 09/01/1994 | 363a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| Auditor's report | 05/04/1996 | AUDR |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
