Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| Business address changed | 18/12/2003 | BUSADDCH |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| Application for striking off | 25/07/2004 | 652A |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 401 - Register of Charges | 30/11/1997 | 401 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| Annual Return | 07/05/1999 | 363s |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| BS - Balance sheet | 30/08/2002 | BS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| AA - Annual Accounts | 26/09/2005 | AA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |