Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 397a - | 02/07/2006 | 397a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 363s - Annual Return | 05/10/1995 | 363s |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 363s - Annual Return | 14/02/1994 | 363s |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |