Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| Business address changed | 15/08/1994 | BUSADDCH |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 363b - Annual Return | 10/04/2003 | 363b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| Official Receiver's release | 25/01/2002 | RELREC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| SA - Shares agreement | 13/01/2006 | SA |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| 401 - Register of Charges | 27/03/2005 | 401 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |