Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Prospectus | 04/03/2000 | PROSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| Annual Accounts | 17/09/1998 | AA |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| Redemption of shares | 30/11/2003 | RES16 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| 363x - Annual Return | 31/03/1996 | 363x |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Vary share rights/names | 06/05/2006 | RES12 |
| OC - Order of Court | 19/08/1995 | OC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |