Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 14/01/2002 | 363x |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Vary share rights/names | 06/05/2006 | RES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| Statement of name | 21/07/2005 | EEIG1 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| Purchase own shares | 12/04/1993 | RES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| SA - Shares agreement | 05/03/2003 | SA |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| Memorandum and Articles | 22/08/1996 | MA |
