Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 363b - Annual Return | 29/03/2000 | 363b |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Auditor's report | 03/12/2006 | AUDR |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Administration Order | 28/07/2005 | 2.7 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 363x - Annual Return | 16/06/2000 | 363x |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |