Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| Balance sheet | 10/10/2002 | BS |
| Annual Accounts | 21/06/2003 | AA |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/12/1997 | COLIQ86 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Application for striking off | 18/09/1998 | 652A |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |