Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Auditor's statement | 14/10/2003 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| Notice of wind up | 03/04/2005 | F14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| 363a - Annual Return | 24/09/2006 | 363a |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| SA - Shares agreement | 15/11/2000 | SA |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |