Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Memorandum and Articles | 24/09/1999 | MA |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| Register of Charges | 10/04/2006 | 401 |
| SA - Shares agreement | 15/11/2000 | SA |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Declaration on application for registration | 06/09/2003 | 12 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Statement of name | 19/03/2006 | EEIG1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |