Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| VAL - Valuation Report | 11/10/2003 | VAL |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 363 - Annual Return | 21/10/1995 | 363 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Annual Return | 15/10/2003 | 363b |
| AA - Annual Accounts | 04/05/2001 | AA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| Order to wind up | 08/12/2006 | COCOMP |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Early dissolution request | 23/02/2002 | L64.01 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |