Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| Memorandum and Articles | 04/04/1995 | MA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 363a - Annual Return | 17/10/1993 | 363a |