Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| Declaration on application for registration | 12/05/2004 | 12 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Annual Return | 05/03/1994 | 363 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| Balance sheet | 30/12/1995 | BS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Miscellaneous document | 21/11/1995 | MISC |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
