Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Balance sheet | 21/09/2003 | BS |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| 363b - Annual Return | 01/07/2000 | 363b |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| 363a - Annual Return | 07/10/2000 | 363a |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| 363b - Annual Return | 25/09/1996 | 363b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| VAL - Valuation Report | 09/11/2003 | VAL |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 363a - Annual Return | 10/08/1998 | 363a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |