Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| OC - Order of Court | 04/03/1999 | OC |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| AA - Annual Accounts | 04/05/2001 | AA |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Redemption of shares | 04/05/1997 | RES16 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| Amended Accounts | 23/05/1993 | AAMD |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |