Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| Business address changed | 21/12/1993 | BUSADDCH |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| Annual Return | 10/08/2006 | 363s |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| 363s - Annual Return | 19/07/1995 | 363s |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| BS - Balance sheet | 17/05/1996 | BS |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 363 - Annual Return | 20/11/1996 | 363 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| Prospectus | 31/03/1998 | PROSP |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 363x - Annual Return | 24/05/1996 | 363x |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/03/1994 | CERT6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |