Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 363a - Annual Return | 17/05/2000 | 363a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 363x - Annual Return | 08/01/2005 | 363x |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| Amended Accounts | 07/11/2004 | AAMD |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| SA - Shares agreement | 16/07/2001 | SA |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| Annual Return | 02/12/1995 | 363b |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 363x - Annual Return | 08/12/1996 | 363x |