Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 26/07/1993 | RES02 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Resolution to re-register | 25/06/1993 | RES02 |
| Redemption of shares | 19/07/2000 | RES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| 363a - Annual Return | 31/03/2004 | 363a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Balance sheet | 30/12/1995 | BS |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Order to wind up | 18/03/1996 | COCOMP |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |