Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 363s - Annual Return | 21/03/2000 | 363s |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| Annual Return | 20/06/2005 | 363s |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| BS - Balance sheet | 22/01/2001 | BS |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Official Receiver's release | 02/02/1999 | RELREC |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| Statement of name | 21/04/1994 | EEIG6 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| SA - Shares agreement | 10/08/2000 | SA |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Business address changed | 03/05/2000 | BUSADDCH |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |