Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Official Receiver's release | 17/02/2002 | RELREC |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Purchase own shares | 05/03/2006 | RES08 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| Change of name certificate | 11/06/2005 | CERTNM |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| Statement of name | 16/08/1996 | 694(4)(b) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |