Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| Early dissolution request | 16/10/2002 | L64.01 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Statement of name | 02/12/1995 | 694(4)(b) |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 397a - | 29/05/2005 | 397a |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 363 - Annual Return | 04/03/1999 | 363 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| Elective resolution | 16/07/1993 | ELRES |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |