Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 363a - Annual Return | 22/08/1995 | 363a |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 363 - Annual Return | 11/11/1996 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| 363b - Annual Return | 29/01/1995 | 363b |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| Register of Charges | 04/06/1994 | 401 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| 363 - Annual Return | 27/09/2006 | 363 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 363x - Annual Return | 22/02/2004 | 363x |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| SA - Shares agreement | 14/11/2002 | SA |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Change of name certificate | 03/11/1993 | CERTNM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 652A - Application for striking off | 10/09/2005 | 652A |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| Register of members in non-legible form | 27/06/1996 | 353a |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |