Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| 363a - Annual Return | 16/07/2002 | 363a |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Administration Order | 08/01/1997 | 2.7 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| SA - Shares agreement | 30/06/2001 | SA |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| 363 - Annual Return | 17/12/1995 | 363 |
| 353 - Register of members | 28/10/2006 | 353 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 363a - Annual Return | 10/08/2001 | 363a |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| Miscellaneous document | 16/02/2005 | MISC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| Balance sheet | 30/12/1995 | BS |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |