Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 397a - | 20/06/1995 | 397a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 363s - Annual Return | 10/09/1997 | 363s |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| Elective resolution | 16/07/1993 | ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| Redemption of shares | 19/05/1998 | RES16 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Annual Return | 30/08/2002 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Statement of name | 25/02/2006 | EEIG1 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| Vary share rights/names | 12/10/1996 | RES12 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Statement of name | 05/11/1997 | EEIG2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| Amended Accounts | 12/02/2002 | AAMD |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |