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Company Range

Title Description
Last EFIS
AA01 Change of accounting reference date 28/2010
AA02 Dormant company accounts (DCA) 28/2010
AA03 Notice of resolution removing auditors from office 28/2010
AD01 Change of registered office address 28/2010
AD02 Notification of single alternative inspection location (SAIL) 28/2010
AD03 Change of location of the company records to the single alternative inspection location (SAIL) 28/2010
AD04 Change of location of the company records to the registered office 28/2010
AD05 Notice to change the situation of an England and Wales company or a Welsh company 59/2009
AD06 Notice of opening of overseas branch register 28/2010
AD07 Notice of discontinuance of overseas branch register 28/2010
AP01 Appointment of Director 28/2010
AP02 Appointment of corporate director 28/2010
AP03 Appointment of secretary 28/2010
AP04 Appointment of corporate secretary 28/2010
AR01 Annual Return 28/2010
AR01(CONT) Annual Return - continuation page 9/2010
CC01 Notice of restriction on the company's articles 28/2010
CC02 Notice of removal of restriction on the company's articles 28/2010
CC03 Statement of compliance where amendment of articles restricted 28/2010
CC04 Statement of company's objects 28/2010
CC05 Change of constitution by enactment 28/2010
CC06 Change of constitution by order of court or other authority 28/2010
CH01 Change of director's details 28/2010
CH02 Change of corporate director's details 28/2010
CH03 Change of secretary's details 28/2010
CH04 Change of corporate secretary's details 28/2010
CO1A Memorandum and Articles of Association for a Private Company Adopting Table A with Modifications 73/2009
CO2 Model Articles of Association for a Private Company Limited by Shares 73/2009
CO3C Memorandum and Articles of Association for a Company Limited by Guarantee 73/2009
CO3G Draft Form of Agreement for Sale of a Business to a Private Company 59/2009
CO5B Indemnity to Company in Case of Loss of Certificate 28/1999
CO5C Request for Payment of Interest or Dividends - Dividend Mandate Form na
CO980(1) Notice to non-assenting shareholders 11/2007
CO980DEC Statutory declaration relating to a notice to non-assenting shareholders 11/2007
CO984 Notice to non-assenting shareholders 11/2007
CON40 Transfer of Stock or Shares 11/2008
CON40A Talisman Sold Transfer na
CON40G Transfer of Stock or Shares (by Company) 2/2010
CON40H Stock Transfer Form (Transfer by Company) 2/2010
CON41A Request by Executors or Administrators to be registered as Members of a Company 3/2005
DS01 Striking off application by a company 28/2010
DS01(CONT) Striking off application by a company - continuation page 59/2009
DS02 Withdrawal of striking off application by company 28/2010
IC01 Notice of intention to carry on business as an investment company 28/2010
IC02 Notice that a company no longer wishes to be an investment company 28/2010
IN01 Application to register a company 28/2010
IN01(CONT) Application to register a company - continuation page 73/2009
LQ01 Notice of appointment of an administrative receiver, receiver or manager 28/2010
LQ02 Notice of ceasing to act as an administrative receiver, receiver or manager 28/2010
MG01 Particulars of mortgage or charge 28/2010
MG01(CONT) Particulars of a mortgage or charge - continuation page 59/2009
MG02 Statement of satisfaction in full or in part of mortgage or charge 28/2010
MG02(CONT) Statement of satisfaction in full or in part of mortgage or charge 59/2009
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 28/2010
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 59/2009
MG06 Particulars of a charge subject to which property has been acquired 28/2010
MG06(CONT) Particulars of a charge subject to which property has been acquired - continuation page 59/2009
MG07 Particulars for the registration of a charge to secure a series of debentures 28/2010
MG07(CONT) Particulars for the registration of a charge to secure a series of debentures - continuation page 59/2009
MG08 Particulars of an issue of secured debentures in a series 28/2010
MG09 Certificate of registration of a charge comprising property situated in another UK jurisdiction 28/2010
N500 Claim form - Directors disqualification application including Notes N500a and N500b 55/2005
N501 Claim form - Directors disqualification section 8A application including Notes N501a and N501b 55/2005
N502 Acknowledgment of Service - Directors disqualification application 55/2005
N503 Acknowledgment of Service - Directors Disqualification Section 8A Application 55/2005
N504 Pre-Trial Checklist - Directors Disqualification 55/2005
NCIN01 Application by a joint stock company for registration as a public company under the Companies Act 2006 28/2010
NCIN01(CONT) Application by a joint stock company for registration as a public company under the Companies Act 2006 - continuation page 59/2009
NCIN02 Application by a joint stock company for registration as a private company under the Companies Act 2006 28/2010
NCIN02(CONT) Application by a joint stock company for registration as a private company under the Companies Act 2006 - continuation page 59/2009
NCIN03 Application by a company (not being a joint stock company) for registration under the Companies Act 2006 28/2010
NCIN03(CONT) Application by a company (not being a joint stock company) for registration under the Companies Act 2006 - continuation page 59/2009
NE01 Exemption from requirement as to use of "limited" or cyfyngedig" on change of name 28/2010
NLR1 Annual Return for a Newspaper 28/2010
NM01 Notice of change of name by resolution 28/2010
NM02 Notice of change of name by conditional resolution 28/2010
NM03 Notice confirming satisfaction of the conditional resolution for change of name 28/2010
NM04 Notice of change of name by means provided for in the articles 28/2010
NM05 Notice of change of name by resolution of directors 28/2010
NM06 Request to seek comments of government department or other specified body on change of name 28/2010
OSAA01 Statement of details of parent law and other information for an overseas company 28/2010
OSAA02 Return of alteration of manner of compliance with accounting requirement 28/2010
OSAD02 Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company 28/2010
OSAP01 Appointment of director of an overseas company 28/2010
OSAP02 Appointment of corporate director of an overseas company 28/2010
OSAP03 Appointment of secretary of an overseas company 28/2010
OSAP04 Appointment of corporate secretary of an overseas company 28/2010
OSAP05 Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment 28/2010
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 28/2010
OSCC01 Return by an overseas company of an alteration to constitutional documents 28/2010
OSCC02 Return by an overseas company of change of UK establishment relating to constitutional documents 28/2010
OSCH01 Return by a UK establishment of an overseas company for change of details 28/2010
OSCH02 Return by an overseas company for a change of company details 28/2010
OSCH03 Change of details of a director of an overseas company 28/2010
OSCH04 Change of details of a corporate director of an overseas company 28/2010
OSCH05 Change of details of a secretary of an overseas company 28/2010
OSCH06 Change of details of a corporate secretary of an overseas company 28/2010
OSCH07 Change of details by an overseas company for a person authorised to represent the company in respect of the UK establishment 28/2010
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 28/2010
OSDS01 Notice of closure of a UK establishment of an overseas company 28/2010
OSDS01(CONT) Notice of closure of a UK establishment of an overseas company - continuation page 59/2009
OSDS02 Notice of termination of winding up of an overseas company 28/2010
OSIN01 Registration of an overseas company opening a UK establishment 28/2010
OSIN01(CONT) Registration of an overseas company opening a UK establishment - continuation page 28/2010
OSLQ01 Notice of appointment of a liquidator of an overseas company 28/2010
OSLQ02 Notice by an overseas company which becomes subject to proceedings relating to insolvency 28/2010
OSLQ03 Notice of winding up of an overseas company 28/2010
OSLQ04 Notice by an overseas company on cessation of proceedings relating to insolvency 28/2010
OSMG01 Particulars of a mortgage or charge by an overseas company 28/2010
OSMG01(CONT) Particulars of a mortgage or charge by an overseas company - continuation page 28/2010
OSNM01 Registration of change of name of overseas company as registered in the UK 28/2010
OSTM01 Termination of appointment of director of an overseas company 28/2010
OSTM02 Termination of appointment of secretary of an overseas company 28/2010
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 28/2010
OSTN01 Transitional return by a UK establishment of an overseas company 28/2010
OSTN01(CONT) Transitional return by a UK establishment of an overseas company - continuation page 9/2010
RP01 Replacement of document not meeting requirements for proper delivery 28/2010
RP02A Application for rectification by the Registrar of Companies 28/2010
RP02B Application for rectification of a registered office or UK establishment address by the Registrar of Companies 28/2010
RP03 Notice of an objection to a request for the Registrar of Companies to rectify the Register 28/2010
RR01 Application by a private company for re-registration as a public company 28/2010
RR02 Application by a public company for re-registration as a private limited company 28/2010
RR03 Notice by the company of application to the court for cancellation of resolution for re-registration 28/2010
RR04 Notice by the applicants of application to the court for cancellation of resolution for re-registration 28/2010
RR04(CONT) Notice by the applicants of application to the court for cancellation of resolution for re-registration - continuation page 59/2009
RR05 Application by a private limited company for re-registration as an unlimited company 28/2010
RR05(CONT) Application by a private limited company for re-registration as an unlimited company - continuation page 59/2009
RR06 Application by an unlimited company for re-registration as a private limited company 33/2010
RR06(CONT) Application by an unlimited company for re-registration as a private limited company - continuation page 59/2009
RR07 Application by a public limited company for re-registration as a private unlimited company 28/2010
RR07(CONT) Application by a public limited company for re-registration as a private unlimited company - continuation page 59/2009
RR08 Application by a public company for re-registration as a private limited company following a court order reducing capital 28/2010
RR09 Application by a public company for re-registration as a private company following a cancellation of shares 28/2010
RR10 Application by a public company for re-registration as a private company following a reduction of capital due to redenomination 28/2010
RT01 Application for administrative restoration to the Register 33/2010
SH01 Return of allotment of shares 28/2010
SH01(CONT) Return of allotment of shares - Continuation page 73/2009
SH02 Notice of consolidation sub-division redemption of shares or re-conversion of stock into shares 28/2010
SH02(CONT) Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - continuation page 73/2009
SH03 Return of purchase of own shares 28/2010
SH04 Notice of sale or transfer of treasury shares by a public limited company (PLC) 28/2010
SH05 Notice of cancellation of treasury shares by a public limited company (PLC) 28/2010
SH05(CONT) Notice of cancellation of treasury shares by a public limited company (PLC) - continuation page 73/2009
SH06 Notice of cancellation of shares 28/2010
SH06(CONT) Notice of cancellation of shares - continuation page 73/2009
SH07 Notice of cancellation of shares held by or for a public company 28/2010
SH07(CONT) Notice of cancellation of shares held by or for a public company - continuation page 73/2009
SH08 Notice of name or other designation of class of shares 28/2010
SH09 Return of allotment by an unlimited company allotting a new class of shares 28/2010
SH09(CONT) Return of allotment by an unlimited company allotting a new class of shares - continuation page 59/2009
SH10 Notice of particulars of variation of rights attached to shares 28/2010
SH10(CONT) Notice of particulars of variation of rights attached to shares - continuation page 59/2009
SH11 Notice of new class of members 28/2010
SH11(CONT) Notice of new class of members - continuation page 59/2009
SH12 Notice of particulars of variation of class rights 28/2010
SH12(CONT) Notice of particulars of variation of class rights - continuation page 59/2009
SH13 Notice of name or other designation of class of members 28/2010
SH14 Notice of redenomination 28/2010
SH14(CONT) Notice of redenomination - continuation page 73/2009
SH15 Notice of reduction of capital following redenomination 28/2010
SH15(CONT) Notice of reduction of capital following redenomination - continuation page 73/2009
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 28/2010
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 59/2009
SH17 Notice by the company of application to court for cancellation of special resolution approving a redemption or purchase of shares out of capital 28/2010
SH19 Statement of capital 28/2010
SH19(CONT) Statement of capital - continuation page 73/2009
SH19SR Statement of capital - ss. 644 & 649 28/2010
SH19SR(CONT) Statement of capital - ss. 644 & 649 - continuation page 73/2009
SH50 Application for trading certificate for a public company 28/2010
TM01 Termination of appointment of director 28/2010
TM02 Termination of appointment of secretary 28/2010

 

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