Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Business address changed | 06/11/1999 | BUSADDCH |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| AA - Annual Accounts | 01/06/2001 | AA |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Vary share rights/names | 22/03/2006 | RES12 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| Statement of name | 13/05/2003 | EEIG1 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |