Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Notice of wind up | 02/08/1994 | F14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Early dissolution request | 09/08/2005 | L64.01 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Annual Return | 20/06/2005 | 363s |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 03/11/1997 | 155(6)b |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |