Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| Annual Return | 03/06/2000 | 363x |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| Memorandum and Articles | 24/09/1999 | MA |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Business address changed | 18/12/2003 | BUSADDCH |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| Prospectus | 17/11/1998 | PROSP |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| Annual Return | 17/07/2004 | 363 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Order of Court | 24/12/2004 | OC |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| Memorandum and Articles | 12/09/2004 | MA |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |