Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Statement of name | 25/02/2006 | EEIG1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| AA - Annual Accounts | 17/06/2000 | AA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| BS - Balance sheet | 13/01/1998 | BS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| Miscellaneous document | 28/08/2001 | MISC |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| Statement of name | 17/11/2000 | EEIG1 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| Redemption of shares | 27/03/2005 | RES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |