Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| SA - Shares agreement | 12/11/2005 | SA |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Amended Accounts | 07/11/2004 | AAMD |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| 363 - Annual Return | 28/08/2006 | 363 |
| Register of Charges | 09/03/2000 | 401 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 652A - Application for striking off | 10/09/2005 | 652A |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |