Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| 363a - Annual Return | 10/08/2001 | 363a |
| Annual Return | 05/03/1994 | 363 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |