Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| 363x - Annual Return | 25/07/1996 | 363x |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| Annual Return | 02/12/1998 | 363 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| SA - Shares agreement | 07/12/1996 | SA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Business address changed | 11/09/2002 | BUSADDCH |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 363 - Annual Return | 05/02/1995 | 363 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 363x - Annual Return | 06/12/1997 | 363x |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| Auditor's report | 03/12/2006 | AUDR |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |