Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Change of name certificate | 11/06/2005 | CERTNM |
| 363a - Annual Return | 22/02/2005 | 363a |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| 353 - Register of members | 28/10/1996 | 353 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| OC - Order of Court | 11/09/2002 | OC |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| SA - Shares agreement | 10/12/2005 | SA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| Vary share rights/names | 22/03/2006 | RES12 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| Annual Return | 09/12/1998 | 363a |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| OC - Order of Court | 04/03/1999 | OC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| Miscellaneous document | 21/11/1995 | MISC |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| Purchase own shares | 02/09/1996 | RES08 |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| Administration Order | 06/11/2005 | 2.7 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| Order of Court (Section 138) | 30/04/1994 | OC138 |