Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| Annual Return | 19/10/1997 | 363x |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Other resolution | 21/11/2001 | RES13 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| Statement of name | 13/06/1993 | EEIG1 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| Statement of name | 11/01/2001 | EEIG1 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| 353 - Register of members | 03/04/2003 | 353 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |