Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 401 - Register of Charges | 22/12/2003 | 401 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| First notification of strike-off action in London Gazette (Section 652) | 29/12/2003 | GAZ1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Statement of name | 25/02/2006 | EEIG1 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| BS - Balance sheet | 26/02/2006 | BS |