Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| Declaration on application for registration | 01/10/1996 | 12 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |