Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Purchase own shares | 02/09/1996 | RES08 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| SA - Shares agreement | 05/03/2003 | SA |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 363 - Annual Return | 13/11/2006 | 363 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| SA - Shares agreement | 02/09/2003 | SA |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| Valuation Report | 18/03/2002 | VAL |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |