Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| Auditor's statement | 31/10/2006 | AUDS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| AA - Annual Accounts | 09/04/2001 | AA |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |