Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Other resolution | 19/08/2003 | RES13 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 06/04/1995 | COLIQ |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Annual Return | 25/01/1994 | 363b |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| Declaration on application for registration | 11/12/2001 | 12 |