Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| AA - Annual Accounts | 19/10/2006 | AA |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 363 - Annual Return | 11/12/1993 | 363 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 397a - | 02/01/2005 | 397a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Balance sheet | 25/02/2005 | BS |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| Official Receiver's release | 10/09/2004 | RELREC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 363 - Annual Return | 04/01/1999 | 363 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |