Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| SA - Shares agreement | 10/12/2005 | SA |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 353 - Register of members | 06/10/1998 | 353 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| Register of members in non-legible form | 27/06/2004 | 353a |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 397a - | 24/05/2004 | 397a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| SA - Shares agreement | 02/07/1995 | SA |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| 363 - Annual Return | 24/11/1996 | 363 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |