Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| 363s - Annual Return | 21/03/2000 | 363s |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| 363a - Annual Return | 23/10/2000 | 363a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| Change of name certificate | 02/11/1996 | CERTNM |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| Prospectus | 30/01/1994 | PROSP |
| Auditor's report | 02/06/2000 | AUDR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |