Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Statement of name | 12/02/2006 | EEIG2 |
| 363a - Annual Return | 24/07/1994 | 363a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| SA - Shares agreement | 03/04/1995 | SA |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| Memorandum and Articles | 25/03/1997 | MA |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |