Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| 363a - Annual Return | 02/09/2003 | 363a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 363a - Annual Return | 19/08/1993 | 363a |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Register of members | 25/07/2006 | 353 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 397a - | 24/05/2003 | 397a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| 363b - Annual Return | 29/03/2000 | 363b |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| 652A - Application for striking off | 29/03/2006 | 652A |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 652A - Application for striking off | 24/10/2001 | 652A |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |