Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Vary share rights/names | 31/05/1999 | RES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| Elective resolution | 15/11/2002 | ELRES |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Business address changed | 18/08/1994 | BUSADDCH |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 363 - Annual Return | 11/11/1996 | 363 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| Register of members in non-legible form | 26/07/2000 | 353a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 363b - Annual Return | 29/01/1995 | 363b |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 363a - Annual Return | 12/10/1996 | 363a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Statement of name | 16/08/1996 | 694(4)(b) |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |