Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Official Receiver's release | 31/08/1994 | RELREC |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| ZMORT REG - Mortgage Register | 20/11/1998 | ZMORT REG |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Elective resolution | 02/08/2000 | ELRES |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| Early dissolution request | 09/01/2005 | L64.01 |
| 363a - Annual Return | 21/05/2003 | 363a |
| Location of directors' service contracts | 08/01/2003 | 318 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| Annual Return | 23/12/1999 | 363b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 363 - Annual Return | 29/05/1998 | 363 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| Vary share rights/names | 03/02/1996 | RES12 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 353 - Register of members | 31/05/1997 | 353 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1994 | SOAS(A) |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |