Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| BS - Balance sheet | 20/07/1995 | BS |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| OC - Order of Court | 07/01/1995 | OC |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 363b - Annual Return | 06/03/1994 | 363b |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| Annual Accounts | 27/10/1997 | AA |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Elective resolution | 27/06/1997 | ELRES |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |