Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| Business address changed | 16/06/1998 | BUSADDCH |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| OC - Order of Court | 24/05/2001 | OC |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Elective resolution | 02/08/2000 | ELRES |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| 363x - Annual Return | 18/05/1999 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| F14 - Notice of wind up | 09/01/2006 | F14 |