Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| Annual Return | 02/12/1998 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| 363a - Annual Return | 08/06/2005 | 363a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| Shares agreement | 30/01/1998 | SA |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| Vary share rights/names | 12/09/1994 | RES12 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| 353 - Register of members | 21/11/2003 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| Auditor's statement | 18/03/2005 | AUDS |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| 363 - Annual Return | 27/09/2006 | 363 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 363s - Annual Return | 04/09/1998 | 363s |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |