Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Auditor's statement | 20/06/2004 | AUDS |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Notice of wind up | 09/11/1996 | F14 |
| Valuation Report | 20/09/1999 | VAL |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Early dissolution request | 23/02/2002 | L64.01 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
