Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| 363a - Annual Return | 07/11/2001 | 363a |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 363b - Annual Return | 21/04/2003 | 363b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| Shares agreement | 07/08/1998 | SA |
| Other resolution | 05/11/1997 | RES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |