Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Register of Charges | 04/06/1994 | 401 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| VAL - Valuation Report | 24/02/2002 | VAL |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Other resolution | 21/11/2001 | RES13 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Memorandum and Articles | 04/04/1995 | MA |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| 363 - Annual Return | 24/11/1996 | 363 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| Reduction of issued capital | 09/12/1993 | RES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |