Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| Register of members | 02/12/2004 | 353 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| 363x - Annual Return | 13/11/1994 | 363x |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 363 - Annual Return | 22/03/2006 | 363 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |