Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 363s - Annual Return | 15/02/2002 | 363s |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |