Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| Early dissolution request | 14/10/2001 | L64.01HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| Application for striking off | 18/09/1998 | 652A |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| Auditor's report | 31/05/1995 | AUDR |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 363s - Annual Return | 16/10/1997 | 363s |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Shares agreement | 21/12/1999 | SA |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| BS - Balance sheet | 25/02/1997 | BS |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| AA - Annual Accounts | 20/12/2002 | AA |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| Vary share rights/names | 06/05/2006 | RES12 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
