Statutory Forms available from Companies House

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