Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| AA - Annual Accounts | 02/09/1993 | AA |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| 652A - Application for striking off | 11/12/1994 | 652A |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Annual Return | 02/06/2004 | 363 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| Notice of wind up | 03/04/2005 | F14 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Memorandum and Articles | 04/04/1995 | MA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 397a - | 05/08/1994 | 397a |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 363x - Annual Return | 20/11/1997 | 363x |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 23/03/1996 | 680b |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Elective resolution | 27/04/2000 | ELRES |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |