Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 363x - Annual Return | 05/06/2002 | 363x |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 363s - Annual Return | 19/07/1995 | 363s |
| 401 - Register of Charges | 02/07/1998 | 401 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| Amended Accounts | 14/01/2005 | AAMD |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Memorandum and Articles | 08/08/1997 | MA |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| 363x - Annual Return | 28/08/1997 | 363x |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| 363a - Annual Return | 23/10/2000 | 363a |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Annual Return | 18/01/2004 | 363a |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |