Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| AA - Annual Accounts | 16/04/1997 | AA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| 363x - Annual Return | 02/04/2003 | 363x |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| Shares agreement | 09/01/1999 | SA |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| Order to wind up | 13/05/2001 | COCOMP |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Business address changed | 18/12/2003 | BUSADDCH |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| Auditor's report | 25/09/1994 | AUDR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |