Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Register of members in non-legible form | 30/09/2000 | 353a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| Memorandum and Articles | 05/01/2002 | MA |
| 363a - Annual Return | 08/06/2005 | 363a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| 363a - Annual Return | 05/12/2006 | 363a |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 363a - Annual Return | 12/07/1994 | 363a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 363b - Annual Return | 01/09/1996 | 363b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |