Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 15/06/1998 | 694(4)(b) |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| Vary share rights/names | 16/08/1997 | RES12 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| Register of Charges | 21/02/2001 | 401 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Order of Court | 18/05/1998 | OC |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Annual Return | 08/11/1994 | 363x |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Reduction of issued capital | 09/03/1994 | RES06 |