Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Reduction of issued capital | 01/07/1993 | RES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 363 - Annual Return | 04/01/1999 | 363 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| 363x - Annual Return | 26/06/2001 | 363x |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| OC - Order of Court | 28/05/2000 | OC |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| AA - Annual Accounts | 17/06/2000 | AA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| Change of name certificate | 16/07/2006 | CERTNM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Annual Return | 17/07/2004 | 363 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
