Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| Change of name certificate | 16/11/2004 | CERTNM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| Balance sheet | 17/04/2003 | BS |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Valuation Report | 19/11/2006 | VAL |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| AA - Annual Accounts | 05/07/2005 | AA |
| Statement of name | 11/01/2001 | EEIG1 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |