Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| Allotment of securities | 04/07/1993 | RES10 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Change of name certificate | 04/10/1996 | CERTNM |
| Statement of name | 01/04/1995 | 694(4)(a) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| Prospectus | 04/03/2000 | PROSP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| Statement of name | 25/05/2001 | EEIG6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Statement of name | 11/08/1997 | EEIG6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| Valuation Report | 27/05/2002 | VAL |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Valuation Report | 05/09/2001 | VAL |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |