Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Early dissolution request | 20/01/2000 | L64.01 |
| Annual Return | 09/04/1993 | 363s |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |