Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| 363 - Annual Return | 29/04/1993 | 363 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| New Incorporation documents | 21/11/2001 | NEWINC |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |