Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 353 - Register of members | 13/12/1996 | 353 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 363a - Annual Return | 08/06/2005 | 363a |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| OC - Order of Court | 02/07/1994 | OC |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| AA - Annual Accounts | 29/09/2001 | AA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| AA - Annual Accounts | 16/02/1999 | AA |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| Balance sheet | 21/09/2003 | BS |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| 363s - Annual Return | 30/03/2002 | 363s |