Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| Change of name certificate | 03/11/1993 | CERTNM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| Shares agreement | 08/12/1994 | SA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 397a - | 15/03/1997 | 397a |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Order to wind up | 23/02/2001 | COCOMP |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| Other resolution | 21/12/2000 | RES13 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 363b - Annual Return | 29/06/2006 | 363b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |