Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 24/02/2000 | 363s |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| AA - Annual Accounts | 01/01/2004 | AA |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 363b - Annual Return | 04/06/2003 | 363b |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 353 - Register of members | 28/10/1996 | 353 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| 363x - Annual Return | 18/09/2002 | 363x |
| 363b - Annual Return | 22/05/2005 | 363b |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Annual Return | 28/11/2004 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| BS - Balance sheet | 02/11/1994 | BS |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 363x - Annual Return | 20/11/1997 | 363x |