Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| Register of Charges | 01/05/2003 | 401 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Miscellaneous document | 01/12/2006 | MISC |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |