Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| 397a - | 22/01/2000 | 397a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| Auditor's report | 25/09/1994 | AUDR |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Elective resolution | 19/07/1999 | ELRES |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| OC - Order of Court | 05/08/2006 | OC |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |