Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 363b - Annual Return | 17/08/2004 | 363b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 363s - Annual Return | 30/03/1997 | 363s |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |