Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 363 - Annual Return | 21/08/2001 | 363 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| AA - Annual Accounts | 17/02/1995 | AA |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Balance sheet | 28/08/2004 | BS |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 363x - Annual Return | 24/01/1996 | 363x |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| Elective resolution | 27/06/1997 | ELRES |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| 363a - Annual Return | 12/10/1996 | 363a |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 363s - Annual Return | 10/12/1996 | 363s |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| 363 - Annual Return | 06/09/2004 | 363 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Statement of name | 27/02/1999 | EEIG1 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |