Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 29/09/2002 | EEIG1 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| 363b - Annual Return | 07/05/2000 | 363b |
| SA - Shares agreement | 01/10/2004 | SA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| Redemption of shares | 30/11/2003 | RES16 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| 363s - Annual Return | 10/01/2001 | 363s |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| Administration Order | 15/06/1997 | 2.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Business address changed | 30/09/2004 | BUSADDCH |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |