Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| Business address changed | 16/06/1998 | BUSADDCH |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| VAL - Valuation Report | 30/09/2004 | VAL |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 363x - Annual Return | 30/12/2002 | 363x |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| Change of name certificate | 16/11/2004 | CERTNM |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| Vary share rights/names | 12/09/1994 | RES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 401 - Register of Charges | 14/02/2001 | 401 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Statement of name | 27/02/1999 | EEIG1 |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| SA - Shares agreement | 10/12/2005 | SA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/07/2004 | COLIQ86 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |