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| Form No. |
Description |
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Companies Act 2006 |
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| 980(1) |
Notice of non-assenting shareholders |
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| 980(dec) |
Statutory Declaration relating to a Notice to non-assenting shares |
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| 984 |
Notice to non-assenting shareholders |
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| 1106 |
Voluntary translation of an original filing |
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Companies Act 1985 |
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| |
General Forms |
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| 6 |
Cancellation of alteration to the objects of a company. |
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| 10 |
First directors and secretary and intended situation of registered office. |
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| 10 cont |
Continuation sheet to Form 10. |
|
| 12 |
Declaration on application for registration. |
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| 30(5)(A) |
Declaration on application for registration of a company exempt from the requirement to use the word "Limited" or "Cyfyngedig". |
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| 30(5)(B) |
Declaration on application for registration under section 680 of the CA 1985 of a company exempt from the requirement to use the word "Limited" or "Cyfyngedig". |
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| 30(5)(C) |
Change of name omitting the word "Limited" or "Cyfyngedig". |
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Re-registration |
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| 43(3) |
Application by a private company for re-registration as a public company. |
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| 43(3)(E) |
Declaration on application by a private company for re-registration as a public company. |
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| 49(1) |
Application by a limited company to be re-registered as unlimited. |
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| 49(1) cont |
Continuation sheet Form 49(1). |
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| 49(8)(A) |
Members' assent to company being re-registered as unlimited. |
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| 49(8)(A) cont. |
Members' assent to company being re-registered as unlimited (continuation) |
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| G49(8)(B) |
Form of Statutory Declaration by directors as to members' assent to re-registration of a company as unlimited. |
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| 51 |
Application by an unlimited company to be re-registered as limited. |
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| 53 |
Application by a public company for re-registration as a private company. |
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| 54 |
Application to the court for cancellation of resolution for re-registration. |
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Shares, debentures and capital |
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| 88(2) |
Return of allotments of shares. |
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| 88(3) |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. |
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| 97 |
Statement of the amount or rate per cent of any commission payable in connection with the subscription of shares. |
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| 117 |
Application by a public company for certificate to commence business. |
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| 122 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. |
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| 123 |
Notice of increase in nominal capital. |
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| 128(1) |
Statement of rights attached to allotted shares. |
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| 128(3) |
Statement of particulars of variation of rights attached to shares. |
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| 128(4) |
Notice of assignment of name or new name to any class of shares. |
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| 129(1) |
Statement by a company without share capital of rights attached to newly created class of members. |
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| 129(2) |
Statement by a company without share capital of particulars of a variation of members' class rights. |
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| 129(3) |
Notice by a company without share capital of assignment of a name or other designation to a class of members. |
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| 139 |
Application by a public company for re-registration as a private company following a Court Order reducing capital. |
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| 147 |
Application by a public company for re-registration as a private company following cancellation of shares and reduction of nominal value of issued capital. |
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| 155(6)A |
Declaration in relation to assistance for the acquisition of shares. |
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| 155(6)B |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. |
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| 157 |
Notice of application made to the Court for the cancellation of a special resolution regarding financial assistance for the acquisition of shares. |
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| 169 |
Return by a company purchasing its own shares. |
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| 169(1B) |
Return by a public company purchasing its own shares for holding in treasury. |
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| 169A(2) |
Return by a public company cancelling or selling shares from treasury. |
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| 173 |
Declaration in relation to the redemption or purchase of shares out of capital. |
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| 176 |
Notice of application to the court for the cancellation of a resolution for the redemption or purchase of shares out of capital. |
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| 190 |
Location of register of debenture holders. |
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| 190a |
Notice of place for inspection of a register of holders of debentures which is kept in a non-legible form, or of any change in that place. |
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Accounts |
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| 225 |
Change of accounting reference date. |
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| 244 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. |
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Investment companies |
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| 266(1) |
Notice of intention to carry on business as an investment company. |
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| 266(3) |
Notice that a company no longer wishes to be an investment company. |
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Registered office, directors and secretaries |
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| 287 |
Change in situation or address of registered office. |
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| 288a |
Appointment of Director/Secretary. |
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| 288b |
Terminating Appointment as Director/Secretary. |
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| 288c |
Change of Particulars for Director or Secretary. |
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| 318 |
Location of directors' service contracts. |
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Register of members |
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| 353 |
Register of members. |
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| 353a |
Notice of place for inspection of a register of members which is kept in a non-legible form, or any change in that place. |
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| 362 |
Notice of place where an overseas branch register is kept, of any change in that place, or of discontinuance of any such register. |
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| 362a |
Notice of place for inspection of an overseas branch register which is kept in a non-legible form, or of any change in that place. |
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Annual Return |
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| 363A |
Annual Return. |
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| 363A Sch |
Annual Return (schedule). |
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| 363A cont |
Annual Return (continuation). |
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Auditors |
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| 391 |
Notice of passing of resolution removing an auditor. |
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Registration of charges (England & Wales) |
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| 395 |
Particulars of a mortgage or charge. |
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| 395 cont |
Particulars of a mortgage or charge (continuation). |
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| 397 |
Particulars for the registration of a charge to secure a series of debentures. |
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| 397a |
Particulars of an issue of secured debentures in a series. |
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| 398 |
Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there. |
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| 400 |
Particulars of a charge subject to which property has been acquired. |
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| 403a |
Declaration of satisfaction in full or in part of mortgage or charge. |
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| 403b |
Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking. |
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| 405(1) |
Notice of appointment of receiver or manager. |
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| 405(2) |
Notice of ceasing to act as receiver or manager. |
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Registration of charges (Scotland) |
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| 410 |
Particulars of a charge created by a company registered in Scotland. |
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| 413 |
Particulars for the registration of a charge to secure a series of debentures. |
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| 413a |
Particulars of an issue of debentures out of a series of secured debentures. |
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| 416 |
Particulars of a charge subject to which property has been acquired by a company registered in Scotland. |
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| 419a |
Application for registration of a memorandum of satisfaction in full or in part of a registered charge. |
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| 419b |
Application for registration of a memorandum of fact that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property. |
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Scottish floating charges & insolvency forms |
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| 466 |
Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland. |
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Winding-up |
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| 600 |
Notice of appointment of liquidator voluntary winding up (members or creditors). |
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| 600a |
Notice of appointment of liquidator voluntary winding up (members or creditors).
-Statement of affairs LIST 'A' (Assets not specifically secured).
-Statement of affairs Schedule l to List 'A' (Marketable Securities).
-Statement of affairs Schedule II to List 'A' (Bills of exchange, promissory notes, etc, available as assets).
-Statement of affairs Schedule III to List 'A' (Trade debtors).
-Statement of affairs Schedule IV to List 'A' (Loans an advances).
-Statement of affairs Schedule V to List 'A' (Unpaid calls).
-Statement of affairs LIST 'B' (Assets specifically secured and creditors fully or partly secured (not including debenture holders secured by a floating charge).
-Statement of affairs LIST 'C' (Preferential creditors for rates, taxes, salaries, wages and otherwise.
-Statement of affairs LIST 'D' (List of holders of debentures secured by a floating charge.
-Statement of affairs LIST 'E' (Unsecured creditors - trade accounts).
-Statement of affairs LIST 'F'' (Unsecured creditors - bills payable, promissory notes, etc).
-Statement of affairs LIST 'G' (Unsecured creditors - contingent liabilities). |
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Voluntary strike-off |
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| 652a |
Application for striking off. |
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| 652a cont |
Application for striking off (continuation sheet). |
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| 652c |
Withdrawal of application for striking off. |
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Disqualification orders |
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| DO1 |
Disqualification order against an individual. |
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| DO2 |
Disqualification order against a body corporate. |
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| DO3 |
Grant of leave in relation to a disqualification order. |
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| DO4 |
Variation or cessation of a disqualification order. |
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Housing Act 1996 / Social landlords |
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| HC3(3)(c) |
Registration of company as social landlord. |
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| HC4(6) |
Removal of company as social landlord |
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| HC6(3)(c) |
Notice of appeal against decision to remove a company from the register of social landlords. |
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Pre-1988 share allotments |
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| PUC(2) |
Return of allotments of shares issued for cash. |
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| PUC(3) |
Return of allotments of shares issued wholly or in part for a consideration other than cash. |
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Old public companies |
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| R7 |
Application by an old public company for re-registration as a public company. |
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| R7a |
Notice of application made to the court for the cancellation of a special resolution by an old public company not to be registered as a public company. |
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| R8 |
Declaration by director or secretary on application by an old public company for re-registration as a public company. |
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| R9 |
Declaration by old public company that it does not meet the requirements for a public company. |
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Registration of companies not formed under the Companies Act |
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| 680a |
Application by joint stock company for registration under part XXII of the Companies Act 1985, and Declaration and related statements. |
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| 680b |
Application by a company which is not a joint stock company for registration under part XXII of the Companies Act 1985, and Declaration and related statements. |
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| 684 |
Registration under part XXII of the Companies Act 1985 List of members - existing joint stock company. |
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| 685 |
Declaration on application by a joint stock company for registration as a public company. |
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| 686 |
Registration under part XXII of the Companies Act 1985 Statutory Declaration verifying list of members. |
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Overseas Companies |
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| 691 |
Return and declaration delivered for registration of a place of business by an oversea company. |
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| 692(1)(a) |
Return of alteration in the charter, statutes, etc. of an oversea company. |
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| 692(1)(b) |
Return of alteration in the directors or secretary of an oversea company or in their particulars. |
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| 692(1)(b) cont. |
Return of alteration in the directors or secretary of an oversea company or in their particulars (continuation). |
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| 692(1)(c) |
Return of alteration in the names and addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company. |
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| 692(2) |
Return of change in the corporate name of an oversea company. |
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| 694(4)(a) |
Statement of name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain. |
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| 694(4)(B) |
Statement of name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain in substitution for a name previously registered. |
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| 695A(3) |
Notice of closure of a branch of an oversea company. |
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| 703P(1) |
Return by an oversea company that the company is being wound up. |
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| 703P(3) |
Notice of appointment of a liquidator of an oversea company. |
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| 703P(5) |
Notice by a liquidator of an oversea company concerning the termination of liquidation of the company. |
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| 703Q(1) |
Return by an oversea company which becomes subject to insolvency proceedings, etc. |
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| 703Q(2) |
Return by an oversea company on cessation of insolvency proceedings, etc. |
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| BR1 |
Return delivered for registration of a branch of an oversea company. |
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| BR2 |
Return by an oversea company subject t o branch registration of an alteration to constitutional documents. |
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| BR3 |
Return by an oversea company subject to branch registration, for alteration of company particulars. |
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| BR4 |
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. |
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| BR5 |
Return by an oversea company subject to branch registration of change of address or other branch particulars. |
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| BR6 |
Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars. |
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| BR7 |
Return by an oversea company of the branch at which the constitutional documents of the company have been registered in substitution for a previous branch. |
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SE Companies |
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| SE 5 |
Formation by Merger of Societas Europaea (SE) to be registered in GB |
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| SE 6 |
Formation of Holding Societas Europaea (SE) |
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| SE 7 |
Formation of Subsidiary Societas Europaea (SE) under Article 2(3) of Council Regulation (EC)
No 2157/2001 |
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| SE 8 |
Transformation of PLC to Societas Europaea (SE) |
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| SE 9(1) |
Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC)
No 2157/2001 |
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| SE 10 |
Transfer to GB of Societas Europaea (SE) |
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| SE 11 |
Transfer from GB of Societas Europea (SE) |
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| SE68(1)(a) |
Proposed Transfer from GB of Societas Europaea (SE) |
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| SE68(2)(a) |
Draft Terms of Formation of Holding Societas Europaea (SE) involving a GB Registered Company or SE |
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| SE68(3)(a) |
Draft Terms of Conversion of PLC to Societas Europaea (SE) |
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| SE 70(1) |
Notice of Satisfaction of Conditions for the Formation of Holding Societas Europaea (SE) by a GB Registered Company or SE |
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| SE72(6) |
Statement of solvency by Members of Societas Europaea (SE) which is proposing to transfer from GB |
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| SE79(A) |
Appointment of a member of a supervisory organ of Societas Europaea (SE) |
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| SE79(b) |
Terminating Appointment of a member of a supervisory organ of Societas Europaea (SE) |
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| SE79(c) |
Change of particulars of a member of a supervisory organ of Societas Europaea (SE) |
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| SE82(1)(a) |
Amendment of Statutes of Societas Europaea (SE) |
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| SE82(1)(b) |
Notice of Initiation or Termination of Winding-up, Liquidation, Insolvency or Cessation of Payment Procedures and Decision to Continue Operating of Societas Europaea (SE) |
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| SE85 |
Conversion of Societas Europaea (SE) to PLC |
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| SE86 |
Notification of Draft Terms of Conversion of Societas Europaea (SE) to PLC |
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European Economic Interest Grouping Forms |
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| EEIG1 |
Statement of name, official address, members, objects and duration for EEIG whose official address is in Great Britain. |
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| EEIG2 |
Statement of name, established address in Great Britain and members of an EEIG whose official address is outside the UK. |
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| EEIG1 & 2 (cont) |
Statement of members (continuation). |
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| EEIG3 |
Notice of manager's particulars, and of appointment where the official address of the EEIG is in Great Britain. |
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| EEIG4 |
Notice of documents and particulars required to be filed. |
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| EEIG5 |
Notice of setting up or closure of an establishment of an EEIG. |
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| EEIG6 |
Statement of name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in Great Britain. |
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| EEIG7 |
Statement of name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in substitution for name previously approved. |
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Limited Partnership Forms |
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| LLP2 |
Application for Incorporation of a Limited Liability Partnership. |
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| LLP2 cont |
Application for Incorporation of a Limited Liability Partnership continuation sheet. |
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| LLP3 |
Notice of Change of Name of a Limited Liability Partnership. |
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| LLP8 |
Notice of Designated Member(s) of a Limited Liability Partnership. |
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| LLP190 |
Location of register of debenture holders of a Limited Liability Partnership. |
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| LLP225 |
Change of accounting reference date of a Limited Liability Partnership. |
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| LLP244 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests of a Limited Liability Partnership. |
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| LLP287 |
Change of situation or address of registered office of a Limited Liability Partnership. |
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| LLP287a |
Notice that the Registered Office of a Limited Liability Partnership is Situated in Wales. |
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| LLP288a |
Appointment of a member to a Limited Liability Partnership. |
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| LLP288b |
Terminating the Membership of a Member of a Limited Liability Partnership. |
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| LLP288c |
Change of Particulars of a Member of a Limited Liability Partnership. |
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| LLP363 |
Annual Return of a Limited Liability Partnership. |
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| LLP363 cont |
Annual Return of a Limited Liability Partnership continuation. |
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| LLP391 |
Notice of removal of auditor from a Limited Liability Partnership. |
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| LLP395 |
Particulars of a mortgage or charge in respect of a Limited Liability Partnership. |
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| LLP395 cont |
Particulars of a mortgage or charge continued. |
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| LLP397 |
Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership. |
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| LLP397a |
Particulars of an issue of secured debentures in a series in respect of a Limited Liability Partnership. |
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| LLP398 |
Limited Liability Partnership: Certificate of registration in Scotland or Northern Ireland of a charge comprising property situated there. |
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| LLP400 |
Particulars of a mortgage or charge on a property that has been acquired by a Limited Liability Partnership. |
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| LLP403a |
Limited Liability Partnership: Declaration of satisfaction in full or in part of mortgage or charge. |
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| LLP403b |
Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the limited liability partnership’s property or undertaking. |
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| LLP405(1) |
Notice of appointment of receiver or manager in respect of Limited Liability Partnership. |
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| LLP405(2) |
Notice of ceasing to act as receiver or manager in respect of a Limited Liability Partnership. |
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| LLP410 |
Particulars of a mortgage or charge in respect of a Limited Liability Partnership registered in Scotland. |
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| LLP413 |
Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership. |
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| LLP413a |
Particulars of an issue of Debentures out of a series of secured Debentures in respect of a Limited Liability Partnership. |
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| LLP416 |
Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership registered in Scotland. |
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| LLP419a |
Limited Liability Partnership: Memorandum of Satisfaction in full or in part of registered charge. |
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| LLP419b |
Limited Liability Partnership: Memorandum of Fact that part of a property charged (a) has been released from the charge; (b) no longer forms part of the LLP’s property. |
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| LLP466 |
Particulars of an instrument of alteration to a floating charge created by a imited Liability Partnership registered in Scotland. |
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| LLP652a |
Application for striking off a Limited Liability Partnership. |
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| LLP652a cont |
Application for striking off a Limited Liability Partnership (continuation sheet). |
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| LLP652c |
Withdrawal of application for striking off a Limited Liability Partnership. |
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Limited Partnerships |
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| LP5 |
Application for Registration of a Limited Partnership. |
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| LP6 |
Limited Partnership Statement. |
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Newspapers |
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| NLR1 |
Initial Registration / Annual Return form for a Newspaper. |
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| NLR2 |
Newspaper Libel and Registration Act. |
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Miscellaneous non-statutory forms |
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| CH23 |
Public Search (Complaint as to absence of statutory documents). |
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| DCA |
Dormant company accounts. |
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| DEB 8 |
Dormant company resolution. |
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| DEB 15 |
Specimen ordinary / special resolution. |
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| DEB 18 |
Specimen format for non trading accounts. |
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| ML7 |
Microfiche Complaint ticket. |
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| NC 19 |
Special resolution on change of name. |
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| NC 20 |
Written resolution on change of name. |
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| POS 2 |
Postal Search information leaflet, plus order form. |
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PROOF Scheme Forms |
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| PR1 |
Opt in |
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| PR1 |
Continuation sheet |
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| PR2 |
Opt out |
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| PR3 |
Consent for paper filing |
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Welsh Bilingual Forms |
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| 10 cym |
Cyfarwyddwyr cyntaf ac ysgrifennydd, ynghyd a darper leoliad y swyddfa gofrestredig. |
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| 12 cym |
Datganiad wrth wneud cais am gofrestriad. |
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| 30(5)(a) cym |
Datganiad wrth wneud cais am gofrestu cwmni sydd wedi ei ryddhau rhag angen defnyddio'r gair "limited" neu "cyfyngedig". |
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| 30(5)(b) cym |
Datganiad wrth wneud cais am gofrestru, o dan o Ddeddf Cwmniau 1985, gwmni sydd wedi ei ryddhau rhag angen defnyddio'r gair "limited" neu "cyfyngedig". |
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| 30(5)(c) cym |
Newid enw, gan hepgor y gair "limited" neu "cyfyngedig". |
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| 225 cym |
Newid dyddiad cyfeirnod cyfrifeg. |
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| 287 cym |
Newid lleoliad neu gyfeiriad y Swyddfa Gofrestredig. |
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| 288a cym |
PENODI cyfarwyddwr neu ysgrifennydd. |
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| 288b cym |
YMDDEOLIAD cyfarwyddwr neu ysgrifennydd. |
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| 288c cym |
NEWID MANYLION cyfarwyddwr neu ysgrifennydd. |
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| 363a cym |
Ffyrflen Flynyddol. |
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| 363b cym |
Dalen Barhad. |
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| 363c cym |
Rhestr o aelodau gorffennol a phresennol - Atodiad I ffurflen 363 cym. |
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| 652a cym |
Cais am ddileu o'r gofrestr. |
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| 652b cym |
Dalen Barhad. |
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| 652c cym |
Tynnu n ol gais am ddileu o'r gofrestr. |
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