Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| 363b - Annual Return | 01/09/1996 | 363b |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Auditor's statement | 05/11/2001 | AUDS |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Auditor's statement | 28/08/2006 | AUDS |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 363 - Annual Return | 24/11/1996 | 363 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |