Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| 363x - Annual Return | 26/07/2006 | 363x |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Auditor's report | 07/04/2001 | AUDR |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |