Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| BS - Balance sheet | 10/09/1996 | BS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| VAL - Valuation Report | 27/12/1999 | VAL |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |