Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| Order of Court | 30/04/1996 | OC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Amended Accounts | 23/05/1993 | AAMD |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| AA - Annual Accounts | 16/04/1997 | AA |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Declaration on application for registration | 01/02/2003 | 12 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| Annual Return | 16/10/2003 | 363s |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/10/1993 | 4.40 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| BS - Balance sheet | 16/02/2002 | BS |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| Register of members in non-legible form | 26/05/1993 | 353a |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| Prospectus | 17/11/1998 | PROSP |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 363b - Annual Return | 30/11/2002 | 363b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| Annual Return | 07/05/1999 | 363s |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Annual Return | 02/06/2004 | 363 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |