Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| 363s - Annual Return | 06/01/2002 | 363s |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| Statement of name | 27/10/1995 | EEIG6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Annual Return | 24/06/2001 | 363x |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Annual Return | 09/12/1998 | 363a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |