Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 363b - Annual Return | 10/04/2003 | 363b |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Prospectus | 25/05/1994 | PROSP |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Annual Return | 17/07/2004 | 363 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |