Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Balance sheet | 25/02/2005 | BS |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| 353 - Register of members | 26/07/1998 | 353 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |