Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| Other resolution | 12/03/1999 | RES13 |
| Business address changed | 30/09/2004 | BUSADDCH |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| AA - Annual Accounts | 01/06/2001 | AA |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 401 - Register of Charges | 25/04/1998 | 401 |
| Prospectus | 19/11/2005 | PROSP |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 363x - Annual Return | 08/01/2005 | 363x |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |