Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |