Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397a - | 17/04/2002 | 397a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Annual Return | 05/07/1995 | 363b |
| Elective resolution | 16/07/1993 | ELRES |
| Auditor's report | 25/09/1994 | AUDR |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 363 - Annual Return | 30/06/2000 | 363 |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| OC - Order of Court | 05/07/1993 | OC |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Administration Order | 20/09/2002 | 2.7 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| AA - Annual Accounts | 29/08/1993 | AA |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| Administration Order | 08/01/1997 | 2.7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| 652A - Application for striking off | 05/04/1997 | 652A |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/2002 | 1.3(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 353 - Register of members | 08/07/1997 | 353 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |