Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 363b - Annual Return | 31/10/2004 | 363b |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| Statement of name | 17/11/2000 | EEIG1 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| Purchase own shares | 13/05/2000 | RES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Other resolution | 21/11/2001 | RES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| Application for striking off | 25/07/2004 | 652A |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 363s - Annual Return | 24/12/2001 | 363s |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| Purchase own shares | 23/03/1994 | RES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |