Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Annual Return | 10/01/2001 | 363a |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Amended Accounts | 11/11/1996 | AAMD |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Annual Return | 09/05/2005 | 363b |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Balance sheet | 25/02/2005 | BS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| Decrease in nominal capital | 06/01/2002 | RESO5 |