Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Allotment of securities | 13/03/1994 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Prospectus | 13/11/1999 | PROSP |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| Change of name certificate | 16/09/1996 | CERTNM |
| 397a - | 12/10/1993 | 397a |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| Auditor's report | 07/03/1997 | AUDR |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| BS - Balance sheet | 08/05/2005 | BS |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Annual Return | 20/10/2002 | 363x |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| 353 - Register of members | 02/04/1998 | 353 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Annual Return | 11/11/1994 | 363b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| Order of Court | 24/05/1996 | OC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |