Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Valuation Report | 27/08/2005 | VAL |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| Annual Return | 02/12/1993 | 363 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Prospectus | 04/03/2000 | PROSP |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| 363x - Annual Return | 26/06/2001 | 363x |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| 363s - Annual Return | 20/03/1995 | 363s |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| Annual Return | 25/01/1994 | 363b |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 363 - Annual Return | 05/05/1995 | 363 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| Notice of wind up | 26/02/2004 | F14 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| Allotment of securities | 21/11/1993 | RES10 |