Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| 652A - Application for striking off | 26/04/2006 | 652A |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |