Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Amended Accounts | 23/09/2003 | AAMD |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| AA - Annual Accounts | 03/12/2001 | AA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 363a - Annual Return | 05/08/2002 | 363a |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 363a - Annual Return | 20/10/2000 | 363a |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| Register of Charges | 09/03/2000 | 401 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| Annual Return | 25/11/1996 | 363x |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |