Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Annual Accounts | 02/12/2004 | AA |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |