Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| 363s - Annual Return | 10/09/1997 | 363s |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| AA - Annual Accounts | 05/07/2005 | AA |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 397a - | 22/04/2003 | 397a |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |