Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| Balance sheet | 02/10/1999 | BS |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Early dissolution request | 18/11/2006 | L64.01HC |
| SA - Shares agreement | 14/11/2002 | SA |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| 363b - Annual Return | 29/03/2000 | 363b |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Memorandum and Articles | 21/01/1994 | MA |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 363s - Annual Return | 11/04/2000 | 363s |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |