Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| Register of members | 02/03/2000 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 353 - Register of members | 31/05/1997 | 353 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 363a - Annual Return | 24/07/1994 | 363a |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 652C - Withdrawal of application for striking off | 20/05/1999 | 652C |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |