Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| SA - Shares agreement | 03/04/1995 | SA |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| New Incorporation documents | 31/03/1999 | NEWINC |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| Administration Order | 15/06/1997 | 2.7 |
| Early dissolution request | 30/10/1994 | L64.01 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| Statement of name | 17/02/2001 | EEIG2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 363a - Annual Return | 24/07/1994 | 363a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |