Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| Annual Return | 25/11/1996 | 363x |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| 363x - Annual Return | 12/03/1995 | 363x |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Annual Return | 19/10/1997 | 363x |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| 353 - Register of members | 01/05/1999 | 353 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 397a - | 24/05/2004 | 397a |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 363x - Annual Return | 06/12/1997 | 363x |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |