Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Amended Accounts | 07/11/2004 | AAMD |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| OC - Order of Court | 20/10/2004 | OC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 363x - Annual Return | 23/12/2001 | 363x |
| 401 - Register of Charges | 15/06/1997 | 401 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| AA - Annual Accounts | 05/10/1993 | AA |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Annual Return | 28/06/2003 | 363 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 363b - Annual Return | 23/08/1997 | 363b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 363b - Annual Return | 29/01/2001 | 363b |