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Company
Comprises 171 Items. Printer
friendly
Editorials/FAQs
Accounting Ref, Annual Returns, Reports & Accounts
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AA01 |
Change of accounting reference date
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AA02 |
Dormant company accounts (DCA)
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Options
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AR01(CONT) |
Annual Return - continuation page
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NLR1 |
Annual Return for a Newspaper
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Amendment to Registration Particulars
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AD01 |
Change of registered office address
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Options
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AD05 |
Notice to change the situation of an England and Wales company or a Welsh company
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Options
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AP01 |
Appointment of Director
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Options
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AP02 |
Appointment of corporate director
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Options
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AP03 |
Appointment of secretary
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Options
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AP04 |
Appointment of corporate secretary
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CC05 |
Change of constitution by enactment
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Options
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CC06 |
Change of constitution by order of court or other authority
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CH01 |
Change of director's details
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Options
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CH02 |
Change of corporate director's details
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Options
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CH03 |
Change of secretary's details
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Options
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CH04 |
Change of corporate secretary's details
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Options
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TM01 |
Termination of appointment of director
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Options
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TM02 |
Termination of appointment of secretary
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Debentures, Mortgages & Charges
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MG01 |
Particulars of mortgage or charge
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Options
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MG01(CONT) |
Particulars of a mortgage or charge - continuation page
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MG02 |
Statement of satisfaction in full or in part of mortgage or charge
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Options
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MG02(CONT) |
Statement of satisfaction in full or in part of mortgage or charge
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MG04 |
Application for registration of a memorandum of satisfaction that part (or the whole) 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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Options
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MG04(CONT) |
Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the companys property
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MG06 |
Particulars of a charge subject to which property has been acquired
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MG06(CONT) |
Particulars of a charge subject to which property has been acquired - continuation page
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MG07 |
Particulars for the registration of a charge to secure a series of debentures
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MG07(CONT) |
Particulars for the registration of a charge to secure a series of debentures - continuation page
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MG08 |
Particulars of an issue of secured debentures in a series
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MG09 |
Certificate of registration of a charge comprising property situated in another UK jurisdiction
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Directors Disqualification
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N500 |
Claim form - Directors disqualification application including Notes N500a and N500b
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N501 |
Claim form - Directors disqualification section 8A application including Notes N501a and N501b
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Options
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N502 |
Acknowledgment of Service - Directors disqualification application
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N503 |
Acknowledgment of Service - Directors Disqualification Section 8A Application
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N504 |
Pre-Trial Checklist - Directors Disqualification
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Investment Companies
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IC01 |
Notice of intention to carry on business as an investment company
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IC02 |
Notice that a company no longer wishes to be an investment company
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Meetings and Resolutions
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AA03 |
Notice of resolution removing auditors from office
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Options
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NM01 |
Notice of change of name by resolution
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NM02 |
Notice of change of name by conditional resolution
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Options
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NM03 |
Notice confirming satisfaction of the conditional resolution for change of name
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NM05 |
Notice of change of name by resolution of directors
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Memoranda and Articles
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CO1A |
Memorandum and Articles of Association for a Private Company Limited By Shares
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CO2 |
Model Articles of Association for a Private Company Limited by Shares
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CO3C |
Memorandum and Articles of Association for a Company Limited by Guarantee
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Notices
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CC01 |
Notice of restriction on the company's articles
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CC02 |
Notice of removal of restriction on the company's articles
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LQ01 |
Notice of appointment of an administrative receiver, receiver or manager
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LQ02 |
Notice of ceasing to act as an administrative receiver, receiver or manager
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Options
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NM04 |
Notice of change of name by means provided for in the articles
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Overseas Companies
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OSAA01 |
Statement of details of parent law and other information for an overseas company
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Options
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OSAA02 |
Return of alteration of manner of compliance with accounting requirement
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Options
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OSAD02 |
Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company
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Options
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OSAP01 |
Appointment of director of an overseas company
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Options
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OSAP02 |
Appointment of corporate director of an overseas company
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Options
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OSAP03 |
Appointment of secretary of an overseas company
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Options
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OSAP04 |
Appointment of corporate secretary of an overseas company
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Options
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OSAP05 |
Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment
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OSAP07 |
Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment
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Options
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OSCC01 |
Return by an overseas company of an alteration to constitutional documents
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Options
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OSCC02 |
Return by an overseas company of change of UK establishment relating to constitutional documents
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Options
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OSCH01 |
Return by a UK establishment of an overseas company for change of details
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Options
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OSCH02 |
Return by an overseas company for a change of company details
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Options
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OSCH03 |
Change of details of a director of an overseas company
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Options
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OSCH04 |
Change of details of a corporate director of an overseas company
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Options
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OSCH05 |
Change of details of a secretary of an overseas company
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Options
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OSCH06 |
Change of details of a corporate secretary of an overseas company
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Options
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OSCH07 |
Change of details by an overseas company for a person authorised to represent the company in respect of the UK establishment
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Options
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OSCH09 |
Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment
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Options
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OSDS01 |
Notice of closure of a UK establishment of an overseas company
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Options
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OSDS01(CONT) |
Notice of closure of a UK establishment of an overseas company - continuation page
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OSDS02 |
Notice of termination of winding up of an overseas company
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OSIN01 |
Registration of an overseas company opening a UK establishment
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Options
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OSIN01(CONT) |
Registration of an overseas company opening a UK establishment
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OSLQ01 |
Notice of appointment of a liquidator of an overseas company
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OSLQ02 |
Notice by an overseas company which becomes subject to proceedings relating to insolvency
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OSLQ03 |
Notice of winding up of an overseas company
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Options
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OSLQ04 |
Notice by an overseas company on cessation of proceedings relating to insolvency
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OSMG01 |
Particulars of a mortgage or charge by an overseas company
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Options
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OSMG01(CONT) |
Particulars of a mortgage or charge by an overseas company - continuation page
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Options
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OSNM01 |
Registration of change of name of overseas company as registered in the UK
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Options
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OSTM01 |
Termination of appointment of director of an overseas company
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Options
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OSTM02 |
Termination of appointment of secretary of an overseas company
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Options
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OSTM03 |
Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment
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Options
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OSTN01 |
Transitional return by a UK establishment of an overseas company
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OSTN01(CONT) |
Transitional return by a UK establishment of an overseas company - continuation page
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Re-Registration of Company
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RR01 |
Application by a private company for re-registration as a public company
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Options
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RR02 |
Application by a public company for re-registration as a private limited company
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Options
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RR03 |
Notice by the company of application to the court for cancellation of resolution for re-registration
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Options
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RR04 |
Notice by the applicants of application to the court for cancellation of resolution for re-registration
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Options
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RR04(CONT) |
Notice by the applicants of application to the court for cancellation of resolution for re-registration - continuation page
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RR05 |
Application by a private limited company for re-registration as an unlimited company
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Options
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RR05(CONT) |
Application by a private limited company for re-registration as an unlimited company - continuation page
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RR06 |
Application by an unlimited company for re-registration as a private limited company
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Options
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RR06(CONT) |
Application by an unlimited company for re-registration as a private limited company - continuation page
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RR07 |
Application by a public limited company for re-registration as a private unlimited company
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RR07(CONT) |
Application by a public limited company for re-registration as a private unlimited company - continuation page
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Options
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RR08 |
Application by a public company for re-registration as a private limited company following a court order reducing capital
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Options
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RR09 |
Application by a public company for re-registration as a private company following a cancellation of shares
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Options
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RR10 |
Application by a public company for re-registration as a private company following a reduction of capital due to redenomination
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Registers & Records
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AD04 |
Change of location of the company records to the registered office
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Options
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AD06 |
Notice of opening of overseas branch register
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Options
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AD07 |
Notice of discontinuance of overseas branch register
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Options
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RP01 |
Replacement of document not meeting requirements for proper delivery
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RP02A |
Application for rectification by the Registrar of Companies
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RP02B |
Application for rectification of a registered office or UK establishment address by the Registrar of Companies
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RP03 |
Notice of an objection to a request for the Registrar of Companies to rectify the Register
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RT01 |
Application for administrative restoration to the Register
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Registration of Company
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IN01 |
Application to register a company
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IN01(CONT) |
Application to register a company - continuation page
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NCIN01 |
Application by a joint stock company for registration as a public company
under the Companies Act 2006
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Options
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NCIN01(CONT) |
Application by a joint stock company for registration as a public company under the Companies Act 2006 - continuation page
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Options
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NCIN02 |
Application by a joint stock company for registration as a private company under the Companies Act 2006
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NCIN02(CONT) |
Application by a joint stock company for registration as a private company under the Companies Act 2006 - continuation page
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NCIN03 |
Application by a company (not being a joint stock company) for registration under
the Companies Act 2006
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NCIN03(CONT) |
Application by a company (not being a joint stock company) for registration under the Companies Act 2006 - continuation page
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NE01 |
Exemption from requirement as to use of "limited" or cyfyngedig" on change of name
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Requests
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NM06 |
Request to seek comments of government department or other specified body on change of name
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SAIL - Single Alternative Inspection Location
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AD02 |
Notification of single alternative inspection location (SAIL)
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AD03 |
Change of location of the company records to the single alternative inspection location (SAIL)
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Sale of Company
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CO3G |
Draft Form of Agreement for Sale of a Business to a Private Company
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Options
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CO980(1) |
Notice to non-assenting shareholders
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CO980DEC |
Statutory declaration relating to a notice to non-assenting shareholders
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CO984 |
Notice to non-assenting shareholders
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Statements
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CC03 |
Statement of compliance where amendment of articles restricted
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CC04 |
Statement of company's objects
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Stock & Shares, Shareholders, Share Capital
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CO5B |
Indemnity to Company in Case of Loss of Certificate
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Options
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CO5C |
Request for Payment of Interest or Dividends - Dividend Mandate Form
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Options
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CON40 |
Transfer of Stock or Shares
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CON40A |
Talisman Sold Transfer
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CON40G |
Transfer of Stock or Shares (by Company)
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CON40H |
Stock Transfer Form (Transfer by Company)
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CON41A |
Request by Executors or Administrators to be registered as Members of a Company
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SH01 |
Return of allotment of shares
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Options
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SH01(CONT) |
Return of allotment of shares - Continuation page
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SH02 |
Notice of consolidation sub-division redemption of shares or re-conversion of stock into shares
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Options
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SH02(CONT) |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - continuation page
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Options
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SH03 |
Return of purchase of own shares
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Options
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SH04 |
Notice of sale or transfer of treasury shares by a public limited company (PLC)
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Options
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SH05 |
Notice of cancellation of treasury shares by a public limited company (PLC)
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Options
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SH05(CONT) |
Notice of cancellation of treasury shares by a public limited company (PLC) - continuation page
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SH06 |
Notice of cancellation of shares
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SH06(CONT) |
Notice of cancellation of shares - continuation page
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SH07 |
Notice of cancellation of shares held by or for a public company
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Options
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SH07(CONT) |
Notice of cancellation of shares held by or for a public company - continuation page
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Options
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SH08 |
Notice of name or other designation of class of shares
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Options
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SH09 |
Return of allotment by an unlimited company allotting a new class of shares
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Options
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SH09(CONT) |
Return of allotment by an unlimited company allotting a new class of shares - continuation page
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Options
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SH10 |
Notice of particulars of variation of rights attached to shares
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Options
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SH10(CONT) |
Notice of particulars of variation of rights attached to shares - continuation page
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Options
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SH11 |
Notice of new class of members
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Options
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SH11(CONT) |
Notice of new class of members - continuation page
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Options
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SH12 |
Notice of particulars of variation of class rights
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Options
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SH12(CONT) |
Notice of particulars of variation of class rights - continuation page
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Options
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SH13 |
Notice of name or other designation of class of members
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Options
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SH14 |
Notice of redenomination
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Options
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SH14(CONT) |
Notice of redenomination - continuation page
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Options
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SH15 |
Notice of reduction of capital following redenomination
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Options
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SH15(CONT) |
Notice of reduction of capital following redenomination - continuation page
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Options
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SH16 |
Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
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Options
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SH16(CONT) |
Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital - continuation page
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Options
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SH17 |
Notice by the company of application to court for cancellation of special resolution approving a redemption or purchase of shares out of capital
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Options
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SH19(CONT) |
Statement of capital - continuation page
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SH19SR |
Statement of capital - ss. 644 & 649
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SH19SR(CONT) |
Statement of capital - ss. 644 & 649 - continuation page
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Options
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SH50 |
Application for trading certificate for a public company
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Striking Off
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DS01 |
Striking off application by a company
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Options
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DS01(CONT) |
Striking off application by a company - continuation page
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Options
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DS02 |
Withdrawal of striking off application by company
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Options
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