Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 363s - Annual Return | 17/03/2004 | 363s |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| Amended Accounts | 01/01/2005 | AAMD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| Annual Return | 25/12/1998 | 363s |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 363b - Annual Return | 14/10/2000 | 363b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
