Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| SA - Shares agreement | 10/05/2001 | SA |
| SA - Shares agreement | 14/11/1996 | SA |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| Notice of wind up | 05/09/2001 | F14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| Miscellaneous document | 21/11/1995 | MISC |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |