Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| Annual Return | 03/10/2006 | 363b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 363 - Annual Return | 28/02/1999 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Statement of name | 01/10/2000 | EEIG2 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| Application for striking off | 18/09/1998 | 652A |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| Amended Accounts | 01/08/1995 | AAMD |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Mortgage Register | 30/12/1997 | ZMORT REG |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |