Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| 363b - Annual Return | 29/03/2000 | 363b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Order of Court | 08/10/2000 | OC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Purchase own shares | 31/10/2003 | RES08 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |