Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| Statement of name | 23/02/2005 | EEIG1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Auditor's statement | 30/11/1993 | AUDS |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| AA - Annual Accounts | 16/08/2002 | AA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| Redemption of shares | 06/05/2006 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |