Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Order to wind up | 09/08/2003 | COCOMP |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| Memorandum and Articles | 22/08/1996 | MA |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Statement of name | 30/12/1993 | EEIG2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| OC - Order of Court | 25/09/1999 | OC |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| SA - Shares agreement | 22/07/2004 | SA |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |