Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Auditor's statement | 30/08/2004 | AUDS |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Prospectus | 20/01/1996 | PROSP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| 363s - Annual Return | 23/06/2001 | 363s |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |