Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Declaration on application for registration | 27/02/2006 | 12 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |