Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Other resolution | 16/02/2005 | RES13 |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| AA - Annual Accounts | 14/07/1998 | AA |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| SA - Shares agreement | 22/07/2004 | SA |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Business address changed | 18/12/2003 | BUSADDCH |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 353 - Register of members | 26/07/1998 | 353 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Declaration on application for registration | 01/10/1996 | 12 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 363s - Annual Return | 02/05/2006 | 363s |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| Auditor's statement | 30/04/2000 | AUDS |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Register of Charges | 27/07/2000 | 401 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Other resolution | 25/08/1994 | RES13 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Annual Return | 09/05/2002 | 363b |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |