Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 363a - Annual Return | 05/12/2006 | 363a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| Declaration on application for registration | 12/05/2004 | 12 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Change of name certificate | 18/10/2000 | CERTNM |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |