Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 652A - Application for striking off | 12/11/1993 | 652A |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| 363 - Annual Return | 13/11/2006 | 363 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| Annual Return | 24/12/1997 | 363a |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| Official Receiver's release | 10/09/2004 | RELREC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 363s - Annual Return | 22/10/2004 | 363s |
| Application for striking off | 18/09/1998 | 652A |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| Valuation Report | 01/12/2000 | VAL |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Order to wind up | 30/07/1995 | COCOMP |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 363b - Annual Return | 30/11/2002 | 363b |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |