Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| Balance sheet | 25/02/2005 | BS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| Memorandum and Articles | 21/01/1994 | MA |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |