Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| Memorandum and Articles | 08/08/1997 | MA |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| Amended Accounts | 02/05/2001 | AAMD |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/01/1994 | GAZ2 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 363a - Annual Return | 07/10/2000 | 363a |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 652A - Application for striking off | 02/09/1999 | 652A |