Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| Register of Charges | 04/04/1998 | 401 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| AA - Annual Accounts | 29/08/1993 | AA |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Prospectus | 26/09/2000 | PROSP |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |