Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/01/1994 | GAZ2 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| Resolution to re-register | 17/12/2001 | RES02 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| Location of directors' service contracts | 08/01/2003 | 318 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Register of members | 02/12/1998 | 353 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| Prospectus | 17/09/2006 | PROSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 363 - Annual Return | 24/11/1996 | 363 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |