Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| Statement of name | 27/11/2001 | EEIG1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |