Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Early dissolution request | 23/08/1997 | L64.01 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| 652A - Application for striking off | 29/03/2006 | 652A |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| Annual Return | 03/06/2000 | 363x |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Other resolution | 21/12/2000 | RES13 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |