Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Annual Return | 28/06/2003 | 363 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Annual Accounts | 21/05/1996 | AA |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| Administration Order | 13/07/1995 | 2.7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 363a - Annual Return | 28/09/2003 | 363a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| Valuation Report | 24/07/2000 | VAL |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/01/1997 | CERT6 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |