Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Business address changed | 15/08/1994 | BUSADDCH |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| 353 - Register of members | 10/12/2004 | 353 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Change of name certificate | 21/06/2002 | CERTNM |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |