Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| Amended Accounts | 12/02/2002 | AAMD |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 363a - Annual Return | 16/07/2002 | 363a |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| Register of members | 04/04/2005 | 353 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
