Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Allotment of securities | 11/05/2000 | RES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Business address changed | 24/03/2005 | BUSADDCH |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |