Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| Annual Return | 17/07/2003 | 363x |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Shares agreement | 09/01/1999 | SA |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| AA - Annual Accounts | 01/03/2006 | AA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Annual Accounts | 31/05/1993 | AA |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 397a - | 11/10/2004 | 397a |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |