Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| Annual Accounts | 26/12/2004 | AA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| 397a - | 20/09/1993 | 397a |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| Elective resolution | 22/03/2005 | ELRES |
| 363x - Annual Return | 20/09/1994 | 363x |