Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| 363s - Annual Return | 16/10/1997 | 363s |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| Memorandum and Articles | 05/01/2002 | MA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| AA - Annual Accounts | 12/09/2002 | AA |
| 363x - Annual Return | 17/08/2001 | 363x |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| Shares agreement | 29/03/1998 | SA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| AA - Annual Accounts | 08/08/1994 | AA |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |