Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| Shares agreement | 20/08/2004 | SA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| Official Receiver's release | 20/07/1998 | RELREC |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| Auditor's statement | 02/05/2001 | AUDS |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| Change of name certificate | 03/11/1993 | CERTNM |
| 363s - Annual Return | 28/06/2005 | 363s |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| Annual Return | 02/11/2000 | 363x |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Official Receiver's release | 12/01/2003 | RELREC |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 363a - Annual Return | 10/04/2004 | 363a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
