Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 363a - Annual Return | 16/07/2002 | 363a |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |