Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Statement of name | 15/03/2000 | EEIG1 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| Business address changed | 18/12/2003 | BUSADDCH |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 401 - Register of Charges | 25/04/1998 | 401 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| AA - Annual Accounts | 17/06/2000 | AA |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| Resolution to re-register | 28/08/2006 | RES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Auditor's statement | 05/11/2001 | AUDS |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |