Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| Statement of name | 31/01/1998 | EEIG2 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| AA - Annual Accounts | 20/12/2002 | AA |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| 363x - Annual Return | 24/01/1996 | 363x |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| Annual Return | 02/12/1998 | 363 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Annual Return | 16/02/2003 | 363 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| Order of Court | 30/09/2003 | OC |
| Business address changed | 16/06/1998 | BUSADDCH |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 363a - Annual Return | 17/10/1993 | 363a |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| Administration Order | 16/07/2002 | 2.7 |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |