Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| Resolution to re-register | 18/10/1994 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 363s - Annual Return | 22/12/1997 | 363s |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Early dissolution request | 04/10/2003 | L64.01 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| 363 - Annual Return | 29/04/1993 | 363 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 363 - Annual Return | 11/08/2001 | 363 |
| 652A - Application for striking off | 22/09/1994 | 652A |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| Allotment of securities | 11/05/2000 | RES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Annual Return | 26/09/2001 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |