Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| AA - Annual Accounts | 27/08/1994 | AA |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| Reduction of issued capital | 27/01/1994 | RES06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| BS - Balance sheet | 02/02/1998 | BS |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Shares agreement | 09/01/1999 | SA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 397a - | 20/06/1995 | 397a |
| Change of name certificate | 16/09/1996 | CERTNM |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Notice of wind up | 25/12/2005 | F14 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| Early dissolution request | 18/06/2006 | L64.01HC |