Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 363x - Annual Return | 06/05/2006 | 363x |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| Auditor's report | 14/09/1999 | AUDR |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 397a - | 09/11/2004 | 397a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| Prospectus | 03/03/1997 | PROSP |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Resolution to re-register | 15/06/1997 | RES02 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Amended Accounts | 11/11/1996 | AAMD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Annual Return | 02/11/2000 | 363x |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Business address changed | 21/12/1993 | BUSADDCH |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
