Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 18/11/2005 | 363x |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| Register of Charges | 01/05/2003 | 401 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Annual Return | 02/10/2004 | 363s |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| AA - Annual Accounts | 01/01/2004 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| Order to wind up | 11/05/2006 | COCOMP |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 401 - Register of Charges | 25/03/2000 | 401 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| CERTIPS - Registration as Friendly Society | 12/05/1998 | CERTIPS |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Annual Return | 10/01/2001 | 363a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |