Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Auditor's report | 14/09/1999 | AUDR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 363 - Annual Return | 30/05/1995 | 363 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Allotment of securities | 28/06/2003 | RES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| Resolution to re-register | 28/08/2006 | RES02 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |