Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Annual Return | 05/08/2004 | 363 |
| Purchase own shares | 10/02/1998 | RES08 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| Other resolution | 28/11/2003 | RES13 |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| Balance sheet | 29/01/2004 | BS |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Annual Return | 12/11/1996 | 363s |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Order to wind up | 09/08/2003 | COCOMP |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| 363x - Annual Return | 06/12/1997 | 363x |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 353 - Register of members | 30/05/2004 | 353 |