Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| 652A - Application for striking off | 10/09/1995 | 652A |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Administration Order | 28/07/2005 | 2.7 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |