Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Business address changed | 30/09/2004 | BUSADDCH |
| Amended Accounts | 02/05/2001 | AAMD |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| Auditor's statement | 30/11/1993 | AUDS |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 363a - Annual Return | 16/03/2003 | 363a |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| 363s - Annual Return | 31/03/2004 | 363s |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |