Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| Auditor's report | 03/12/2006 | AUDR |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Miscellaneous document | 16/02/1999 | MISC |
| 353 - Register of members | 04/01/2002 | 353 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| Order to wind up | 18/03/1996 | COCOMP |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |