Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Business address changed | 03/05/2000 | BUSADDCH |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| Annual Accounts | 17/09/1998 | AA |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 652A - Application for striking off | 02/09/1999 | 652A |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| 397a - | 09/11/2004 | 397a |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| Amended Accounts | 29/06/2004 | AAMD |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 363a - Annual Return | 10/08/2001 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Declaration on application for registration | 24/02/2001 | 12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |