Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| 363a - Annual Return | 16/01/1999 | 363a |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 09/04/2001 | 92(SC) |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| Allotment of securities | 30/09/1997 | RES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 353 - Register of members | 17/04/1999 | 353 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 353 - Register of members | 10/01/2005 | 353 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| Elective resolution | 16/07/1993 | ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 397a - | 09/11/2004 | 397a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |