Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| Resolution to re-register | 12/02/1994 | RES02 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Statement of name | 21/04/1994 | EEIG6 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| Order of Court | 20/06/1994 | OC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| Shares agreement | 29/03/1998 | SA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| 397a - | 01/05/2003 | 397a |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| Annual Return | 01/09/2001 | 363s |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |