Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| SA - Shares agreement | 05/03/2003 | SA |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| SA - Shares agreement | 10/08/2000 | SA |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| Amended Accounts | 04/11/2002 | AAMD |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Business address changed | 11/09/2002 | BUSADDCH |
| 363a - Annual Return | 12/10/1996 | 363a |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| Order of Court | 13/10/1999 | OC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 363 - Annual Return | 24/04/1998 | 363 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| Administration Order | 28/07/2005 | 2.7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| Annual Return | 16/10/2003 | 363s |