Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 363 - Annual Return | 03/10/1999 | 363 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |