Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Valuation Report | 30/06/2003 | VAL |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Business address changed | 21/12/1993 | BUSADDCH |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Register of members | 02/03/2000 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| Order of Court | 22/03/1998 | OC |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 397a - | 07/01/2005 | 397a |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| Memorandum and Articles | 22/08/1996 | MA |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |