Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| Valuation Report | 11/10/1993 | VAL |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| AA - Annual Accounts | 02/05/2000 | AA |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Annual Return | 01/09/2001 | 363s |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| AA - Annual Accounts | 31/07/1999 | AA |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| AA - Annual Accounts | 03/11/1994 | AA |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 363s - Annual Return | 25/02/2004 | 363s |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| Administration Order | 20/09/2002 | 2.7 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 363s - Annual Return | 22/12/1997 | 363s |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |