Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 363s - Annual Return | 30/03/2002 | 363s |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 397a - | 05/08/1994 | 397a |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| Vary share rights/names | 22/03/2006 | RES12 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 363 - Annual Return | 13/11/2006 | 363 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| OC - Order of Court | 30/03/2001 | OC |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |