Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| 397a - | 07/01/2005 | 397a |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| Official Receiver's release | 14/01/2003 | RELREC |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 363b - Annual Return | 10/10/2000 | 363b |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Elective resolution | 04/08/2004 | ELRES |
| 363s - Annual Return | 02/11/1996 | 363s |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| Annual Return | 28/01/1996 | 363x |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |