Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| Annual Return | 02/12/1995 | 363b |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| OC - Order of Court | 18/11/1993 | OC |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 353 - Register of members | 21/11/2003 | 353 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| AA - Annual Accounts | 09/04/2001 | AA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Annual Return | 25/12/1998 | 363s |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 353 - Register of members | 22/07/1999 | 353 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Register of members | 09/10/2005 | 353 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| AA - Annual Accounts | 19/11/1995 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| Miscellaneous document | 16/02/1999 | MISC |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 363 - Annual Return | 22/04/1995 | 363 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |