Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| Elective resolution | 16/07/1993 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |