Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Prospectus | 26/09/2000 | PROSP |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| AA - Annual Accounts | 02/09/1993 | AA |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Notice of wind up | 19/04/1996 | F14 |
| Balance sheet | 21/09/2003 | BS |
| Application for striking off | 23/10/2005 | 652A |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 363s - Annual Return | 19/07/1995 | 363s |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |