Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| Other resolution | 21/11/2001 | RES13 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 363x - Annual Return | 01/05/2001 | 363x |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Statement of company's affairs | 04/02/1999 | 4.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |