Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| Allotment of securities | 28/06/2003 | RES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 363b - Annual Return | 05/12/2004 | 363b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| 363 - Annual Return | 26/10/2000 | 363 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| 363s - Annual Return | 08/07/2005 | 363s |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| Change of name certificate | 21/06/2002 | CERTNM |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| 363x - Annual Return | 12/01/1994 | 363x |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Statement of name | 11/01/2001 | EEIG1 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| BS - Balance sheet | 21/11/1997 | BS |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |