Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| Declaration on application for registration | 05/01/1999 | 12 |
| Annual Return | 26/03/1996 | 363b |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| Allotment of securities | 16/03/1999 | RES10 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Business address changed | 24/07/1996 | BUSADDCH |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
