Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 363s - Annual Return | 20/12/2002 | 363s |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Annual Return | 05/07/1995 | 363b |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| VAL - Valuation Report | 15/12/1993 | VAL |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| OC - Order of Court | 28/05/2000 | OC |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 363x - Annual Return | 02/12/2001 | 363x |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| 353 - Register of members | 03/04/2003 | 353 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| OC - Order of Court | 23/01/1997 | OC |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Register of Charges | 09/03/2000 | 401 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| Annual Return | 23/09/2005 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 363x - Annual Return | 24/01/1996 | 363x |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Annual Return | 30/03/2001 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |