Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Annual Return | 24/06/2001 | 363x |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| Annual Return | 09/05/2005 | 363b |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Amended Accounts | 11/11/1996 | AAMD |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| Statement of name | 20/11/1993 | EEIG6 |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| Other resolution | 24/09/1998 | RES13 |