Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/07/1996 | GAZ1 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| Business address changed | 21/12/1993 | BUSADDCH |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| Register of members | 02/12/2004 | 353 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Valuation Report | 24/07/2000 | VAL |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |