Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| Annual Return | 02/11/2000 | 363x |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| Statement of name | 20/07/2005 | EEIG6 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |