Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Application for striking off | 20/12/1994 | 652A |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| Auditor's statement | 08/08/2006 | AUDS |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| BS - Balance sheet | 21/11/1997 | BS |
| 363x - Annual Return | 08/09/1993 | 363x |
| 363b - Annual Return | 08/10/1998 | 363b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |