Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Resolution to re-register | 26/07/1999 | RES02 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Register of members in non-legible form | 08/11/2001 | 353a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |