Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Annual Return | 19/10/1997 | 363x |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 363s - Annual Return | 19/01/2000 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Valuation Report | 30/06/2003 | VAL |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |