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 | 19/10/2005 | 410 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Vary share rights/names | 31/05/1999 | RES12 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Register of Charges | 09/03/2000 | 401 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| Annual Return | 15/01/1996 | 363s |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| SA - Shares agreement | 13/01/2006 | SA |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Register of members | 21/05/1999 | 353 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |