Companies House New Forms from 1st October 2009
The final implementation of The Companies Act 2006 took place on 1st October 2009 with the release of new Companies House forms. If your filing date is prior to October 2009 you must use the Old Forms. (http://www.companieshouse.gov.uk/forms/formsOnline1985.shtml)
You can download the relevant form(s) here or direct from Companies House New Forms (http://www.companieshouse.gov.uk/forms/formsOnline.shtml)
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Accounts
| Form Code | Description | Download |
|---|---|---|
| AA01 (225) | Change of accounting reference date | |
| AA02 (DCA) | Dormant Company Accounts (DCA) | |
| AA03 (391) | Notice of resolution removing auditors from office |
Administration Restoration
| Form Code | Description | Download |
|---|---|---|
| RT01 | Application for administrative restoration to the Register |
Annual Return
| Form Code | Description | Download |
|---|---|---|
| AR01 (363) | ||
| Annual Return | ||
| AR01 cont1 secretarys details | ||
| AR01 cont2 corporate secretarys details | ||
| AR01 cont3 directors details | ||
| AR01 cont4 corporate directors details | ||
| AR01 cont5 statement of capital | ||
| AR01 cont6 statement of capital voting rights | ||
| AR01 cont7 private or non traded public companies list of past and present shareholders | ||
| AR01 cont8 traded public companies list of past and present shareholders | ||
| AD02 | Notification of single alternative inspection location (SAIL) | |
| AD03 | Change of location of the company records to the single alternative inspection location (SAIL) | |
| AD04 | Change of location of the company records to the registered office |
Change of Constitution
| Form Code | Description | Download |
|---|---|---|
| CC01 | Notice of restriction on the company's articles | |
| CC02 | Notice of removal of restriction on the company's articles | |
| CC03 | Statement of compliance where amendment of articles restricted | |
| CC04 | Statement of company's objects | |
| CC05 | Change of constitution by enactment | |
| CC06 | Change of constitution by order of court or other authority |
Change of Name
| Form Code | Description | Download |
|---|---|---|
| NE01 | Exemption from requirement as to use of 'limited' or 'cyfyngedig' on change of name | |
| NM01 | Notice of change of name by resolution | |
| NM02 | Notice of change of name by conditional resolution | |
| NM03 | Notice confirming satisfaction of the conditional resolution for change of name | |
| NM04 | Notice of change of name by means provided for in the articles | |
| NM05 | Notice of change of name by resolution of directors | |
| NM06 | Request to seek comments of government department or other specified body on change of name |
Change of Registered Office
| Form Code | Description | Download |
|---|---|---|
| AD01 (287) | Change of registered office address | |
| AD05 | ||
| Notice to change the situation of an England and Wales company or a Welsh company | ||
| AD05 supplementary guidance |
Cross Border Mergers
| Form Code | Description | Download |
|---|---|---|
| CB01 | ||
| Notice of a cross border merger involving a UK registered company | ||
| CB01 cont1 merging company details | ||
| CB01 cont2 details of meetings | ||
| LL CB01 | ||
| Notice of a cross border merger involving a UK registered Limited Liability Partnership (LLP) | ||
| LL CB01 cont1 merging llp details | ||
| LL CB01 cont2 details of meetings |
Directors & Secretaries
| Form Code | Description | Download |
|---|---|---|
| AP01 (288a) | Appointment of director | |
| AP02 (288a) | Appointment of corporate director | |
| AP03 (288a) | Appointment of secretary | |
| AP04 (288a) | Appointment of corporate secretary | |
| TM01 (288b) | Termination of appointment of director | |
| TM02 (288b) | Termination of appointment of secretary | |
| CH01 (288c) | ||
| Change of director's details | ||
| CH01 supplementary guidance | ||
| CH02 (288c) | Change of corporate director's details | |
| CH03 (288c) | Change of secretary's details | |
| CH04 (288c) | Change of corporate secretary's details |
Dissolution
| Form Code | Description | Download |
|---|---|---|
| DS01 (652a) | ||
| Striking off application by a company | ||
| DS01 signaure of directors | ||
| DS02 (652c) | Withdrawal of striking off application by a company |
European Economic Interest Groupings
| Form Code | Description | Download |
|---|---|---|
| EE FM01 (EEIG2) | ||
| Statement of name, official address, members, objects and duration for EEIG whose official address is in the UK | ||
| EE FM01 cont1 member | ||
| EE FM01 cont2 corporate members | ||
| EE FM02 (EEIG3) | ||
| Statement of name, establishment address in the UK and members of an EEIG whose official address is outside the UK | ||
| EE FM02 cont1 member | ||
| EE FM02 cont2 corporate member | ||
| EE AP01 (EEIG3) | Appointment of manager of an EEIG where the official address of the EEIG is in the UK | |
| EE AP02 (EEIG3) | Appointment of corporate manager of an EEIG where the official address is in the UK | |
| EE CH01 (EEIG3) | Change of manager's details of an EEIG where the official address of the EEIG is in the UK | |
| EE CH02 (EEIG3) | Change of corporate manager's details of an EEIG where the official address of the EEIG is in the UK | |
| EE TM01 (EEIG3) | Termination of appointment of manager of an EEIG where the official address is in the UK | |
| EE NM01 (EEIG6) | Statement of name, other than registered name, under which an EEIG, whose official address is outside the UK, proposes to carry on business in the UK | |
| EE NM02 (EEIG7) | Statement of name, other than registered name, under which an EEIG, whose official address is outside the UK, proposes to carry on business in the UK | |
| EE MP01 (EEIG4) | Notice of documents and particulars required to be filed for an EEIG | |
| EE MP02 (EEIG5) | Notice of setting up or closure of an establishment of an EEIG |
Incorporation
| Form Code | Description | Download |
|---|---|---|
| IN01 (10,12) | ||
| Application to register a company | ||
| IN01 cont1 secretary | ||
| IN01 cont2 corporate secretary | ||
| IN01 cont3 director | ||
| IN01 cont4 corporate director | ||
| IN01 cont5 statement of capital | ||
| IN01 cont6 prescribed particulars | ||
| IN01 cont7 initial shareholdings | ||
| IN01 cont8 subscribers | ||
| IN01 cont9 statement of compliance | ||
| Pro Forma Memorandum CA 2006 (with a share capital) | Pro Forma of CA 2006 Memorandum for a company with a share capital | |
| Pro Forma Memorandum CA 2006 (without a share capital) | Pro Forma of CA 2006 Memorandum for a company without a share capital |
Investment Companies
| Form Code | Description | Download |
|---|---|---|
| IC01 (266(1)) | Notice of intention to carry on business as an investment company | |
| IC02 (266(3)) | Notice that a company no longer wishes to be an investment company |
Limited Liability Partnerships
| Form Code | Description | Download |
|---|---|---|
| LL IN01 (LLP2) | ||
| Application for the incorporation of a Limited Liability Partnership (LLP) | ||
| LL IN01 cont1 member | ||
| LL IN01 cont2 corp member | ||
| LL AP01 (LLP288a) | Appointment of member of a Limited Liability Partnership (LLP) | |
| LL AP02 (LLP288a) | Appointment of corporate member of a Limited Liability Partnership (LLP) | |
| LL AP03 | Appointment of judicial factor (Scotland) to a Limited Liability Partnership (LLP) | |
| LL CH01 (LLP288c) | ||
| Change of details of a member of a Limited Liability Partnership (LLP) | ||
| LL CH01 supplementary guidance | ||
| LL AA01 (LLP225) | Change of accounting reference date of a Limited Liability Partnership (LLP) | |
| LL AA02 (LLP391) | Notice of removal of auditor from a Limited Liability Partnership (LLP) | |
| LL AD01 (LLP287) | Change of Registered Office Address of Limited Liability Partnership (LLP) | |
| LL AD02 | Notification of the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP) | |
| LL AD03 | Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP) | |
| LL AD04 | Change of location of the records to the registered office of a Limited Liability Partnership (LLP) | |
| LL AD05 (LLP287a) | ||
| Notice to change the situation of an England and Wales Limited Liability Partnership or a Welsh Limited Liability Partnership (LLP) | ||
| LL AD05 supplementary guidance notice to change the situation of an england and wales ltd liability | ||
| LL AR01 (LLP363) | ||
| Annual Return of a Limited Liability Partnership (LLP) | ||
| LL AR01 cont1 member | ||
| LL AR01 cont2 corporate member | ||
| LL DE01 (LLP8) | Notice of change of status of a Limited Liability Partnership (LLP) | |
| LL NM01 (LLP3) | Notice of change of name of a Limited Liability Partnership (LLP) | |
| LL DS01 (LLP652a) | ||
| Striking off of application by a Limited Liability Partnership (LLP) | ||
| LL DS01 cont1 signatures of members | ||
| LL DS02 (LLP652c) | Withdrawal of striking off application by a Limited Liability Partnership (LLP) | |
| LL LQ01 (LLP405(1)) | Notice of appointment of an administrative receiver, receiver or manager by a Limited Liability Partnership (LLP) | |
| LL LQ02 (LLP405(2)) | Notice of ceasing to act as an administrative receiver, receiver or manager by a Limited Liability Partnership (LLP) | |
| LL RP01 | Replacement of document not meeting requirements for proper delivery for a Limited Liability Partnership (LLP) | |
| LL RP02A | Application for rectification by the Registrar of Companies for a Limited Liability Partnership (LLP) | |
| LL RP02B | Application for rectification of a registered office address by the Registrar of Companies for a Limited Liability Partnership (LLP) | |
| LL RP03 | Notice of an objection to a request for the Registrar of Companies to rectify the Register for a Limited Liability Partnership (LLP) | |
| LL VT01 | Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies for a Limited Liability Partnership (LLP) | |
| LL RT01 | Application for administrative restoration of a Limited Liability Partnership (LLP) to the Register |
Limited Liability Partnerships Mortgage
| Form Code | Description | Download |
|---|---|---|
| LL MG01 (LLP395) | Particulars of a mortgage or charge created by a Limited Liability Partnership (LLP) | |
| LL MG02 (LLP403a) | ||
| Statement of satisfaction in full or part of mortgage or charge by a Limited Liability Parternship (LLP) | ||
| LL MG02 cont1 name and address of chargees | ||
| LL MG02 cont2 short particulars of all the property mortgaged charged | ||
| LL MG04 (LLP403b) | ||
| 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 Limited Liability Partnership's (LLP's) property | ||
| LL MG04 cont1 name and address of chargees or trustees for the debenture holder | ||
| LL MG04 cont2 short particulars of all the property mortgaged or charged | ||
| LL MG06 (LLP400) | ||
| Particulars of charge subject to which property has been acquired by a Limited Liability Partnership (LLP) | ||
| LL MG06 cont1 amount secured | ||
| LL MG06 cont2 motgages or persons entitles to the charge | ||
| LL MG06 cont3 short particulars of all the property mortgaged or charged | ||
| LL MG07 (LLP397) | ||
| Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) | ||
| LL MG07 cont1 name of the trustees if any for the debenture holders | ||
| LL MG07 cont2 general description of the property charged | ||
| LL MG08 (LLP397a) | Particulars of an issue of secured debentures in a series by a Limited Liability Partnership (LLP) | |
| LL MG09 (LLP398) | Certificate of registration of a charge comprising property situated in another UK jurisdiction by a Limited Liability Parternship (LLP) |
Limited Liability Partnerships Return
| Form Code | Description | Download |
|---|---|---|
| LL CH02 (LLP288c) | Change of details of a corporate member of a Limited Liability Partnership (LLP) | |
| LL CH03 | Change of service address for a judicial factor (Scotland) of a Limited Liability Partnership (LLP) | |
| LL TM01 (LLP288b) | Termination of appointment of member of a Limited Liability Partnership (LLP) | |
| LL TM02 | Termination of appointment of a judicial factor (Scotland) of a Limited Liability Partnership (LLP) |
Limited Liability Partnerships Scottish Mortgage
| Form Code | Description | Download |
|---|---|---|
| LLP466 (LLP466) | Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland | |
| LL MG01s (LLP410) | ||
| Particulars of a charge created by a Limited Liability Partnership (LLP) registered in Scotland | ||
| LL MG01s cont1 amount secured | ||
| LL MG01s cont2 mortgagees or persons entitled to the charge | ||
| LL MG01s cont3 short particulars of the property charged | ||
| LL MG02s (LLP419a) | ||
| Statement of satisfaction in full or part of a fixed charge by a Limited Liability Partnership (LLP) registered in Scotland | ||
| LL MG02s cont1 name and address of chargees or trustees for the debenture holders | ||
| LL MG02s cont2 short particulars of all the property charged | ||
| LL MG03s (LLP419b) | ||
| Statement of satisfaction in full or part of a floating charge by a Limited Liability Partnership (LLP) registered in Scotland | ||
| LL MG03s cont1 name and address of chargees or trustees for the debenture holders | ||
| LL MG03s cont2 name and address of chargees or trustees for the debenture holders | ||
| LL MG04s (LLP419b) | ||
| Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the Limited Liability Partnership's (LLP's) property by an LLP registered in Scotland | ||
| LL MG04s cont1 name and address of chragees or trustees | ||
| LL MG04s cont2 short particulars of all the property charged | ||
| LL MG05s (LLP419b) | ||
| Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the floating charge; (b) no longer forms part of the Limited Liability Partnership's (LLP's) property by an LLP registered in Scotland | ||
| LL MG05s cont1 name and address of chargees | ||
| LL MG05s cont2 short particulars of all the property charged | ||
| LL MG06s (LLP416) | ||
| Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership (LLP) registered in Scotland | ||
| LL MG06s cont1 amount secured | ||
| LL MG06s cont2 mortgages or persons entitled to the charge | ||
| LL MG06s cont3 short particulars of all the property charged | ||
| LL MG07s (LLP413) | ||
| Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) registered in Scotland | ||
| LL MG07s cont1 name of the trustees if any of the debenture holders | ||
| LL MG07s cont2 general description of the property charged | ||
| LL MG08s (LLP413a) | Particulars of an issue of secured debentures in a series by a Limited Liability Partnership (LLP) registered in Scotland |
Limited Partnerships
| Form Code | Description | Download |
|---|---|---|
| LP5 | Application for Registration of a Limited Partnership | |
| LP6 | Statement specifying the nature of a change in the limited partnership |
Liquidation
| Form Code | Description | Download |
|---|---|---|
| LQ01 (405(1)) | Notice of appointment of an administrative receiver, receiver or manager | |
| LQ02 (405(2)) | Notice of ceasing to act as an administrative receiver, receiver or manager |
Mortgage
| Form Code | Description | Download |
|---|---|---|
| MG01 (395) | ||
| Particulars of a mortgage or charge | ||
| MG01 cont1 amount secured | ||
| MG01 cont2 mortgagees or persons attached to the charge | ||
| MG01 cont3 short particulars of the property mortgaged or charged | ||
| MG02 (403a) | ||
| Statement of satisfaction in full or in part of mortgage or charge | ||
| MG02 cont1 name and address of chargees | ||
| MG02 cont2 short particulars of the property mortgaged or charged | ||
| MG04 (403b) | ||
| 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 | ||
| MG04 cont1 name and address of chargees | ||
| MG04 cont2 short particulars of the property mortgaged or charged | ||
| MG06 (400) | ||
| Particulars of a charge subject to which property has been acquired | ||
| MG06 cont1 amount secured | ||
| MG06 cont2 mortgages or trustees attached to the charge | ||
| MG06 cont3 short particulars of the property mortgaged or charged | ||
| MG07 (397) | ||
| Particulars for the registration of a charge to secure a series of debentures | ||
| MG07 cont1 name of the trustees for the debenture holders | ||
| MG07 cont2 general description of the property charged | ||
| MG08 (379a) | Particulars of an issue of secured debentures in a series | |
| MG09 (398) | Certificate of registration of a charge comprising property situated in another UK jurisdiction |
Newspaper Libel and Registration Act
| Form Code | Description | Download |
|---|---|---|
| NLR1 | Initial Registration/Annual Return form for a Newspaper | |
| NLR2 | Newspaper Libel and Registration Act, 1981 |
Opening of Overseas Branch Register
| Form Code | Description | Download |
|---|---|---|
| AD06 (362) | Notice of opening of overseas branch register | |
| AD07 (362) | Notice of discontinuance of overseas branch register |
Other Appointments
| Form Code | Description | Download |
|---|---|---|
| AP05 | Appointment of a manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland) | |
| TM03 | Termination of appointment of manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland) | |
| CH05 | Change of service address for manager appointed under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland) |
Overseas Companies
| Form Code | Description | Download |
|---|---|---|
| OS IN01 (BR1) | ||
| Registration of an overseas company opening a UK establishment | ||
| OS IN01 cont1 secretary details | ||
| OS IN01 cont2 corporate secretary | ||
| OS IN01 cont3 director details | ||
| OS IN01 cont4 corporate directors details | ||
| OS IN01 cont5 permanent representatives details | ||
| OS IN01 cont6 details of person authorised to accept service of documents in the uk | ||
| OS NM01 (BR3) | Registration of change of name of overseas company as registered in the UK | |
| OS CC01 (BR2) | Return by an overseas company of an alteration to constitutional documents | |
| OS CC02 (BR7) | Return by an overseas company of change of UK establishment relating to constitutional documents | |
| OS AA01 | Statement of details of parent law and other information for and overseas company | |
| OS AA02 | Return of alteration of manner of compliance with accounting requirements | |
| OS AD02 | Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company | |
| OS AP01 (BR4) | Appointment of director of an overseas company | |
| OS AP02 (BR4) | Appointment of corporate director of an overseas company | |
| OS AP03 (BR4) | Appointment of secretary of an overseas company | |
| OS AP04 (BR4) | Appointment of corporate secretary of an overseas company | |
| OS AP05 (BR6) | Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment | |
| OS AP06 | Appointment of a judicial factor (Scotland) for an overseas company | |
| OS AP07 (BR6) | 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 | |
| OS TM01 (BR4) | Termination of appointment of director of an overseas company | |
| OS TM02 (BR4) | Termination of appointment of secretary of an overseas company | |
| OS TM03 (BR6) | 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 | |
| OS TM04 | Termination of appointment of judicial factor (Scotland) of an overseas company | |
| OS CH01 (BR5) | Return by a UK establishment of an overseas company for change of details | |
| OS CH02 (BR3) | Return by an overseas company for a change of company details | |
| OS CH03 (BR4) | Change of details of a director of an overseas company | |
| OS CH04 (BR4) | Change of details of a corporate director of an overseas company | |
| OS CH05 (BR4) | Change of details of a secretary of an overseas company | |
| OS CH06 (BR4) | Change of details of a corporate secretary of an overseas company | |
| OS CH07 (BR6) | Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment | |
| OS CH08 | Change of service address for a judicial factor (Scotland) of an overseas company | |
| OS CH09 (BR6) | 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 | |
| OS DS01 (695(A)(3)) | ||
| Notice of closure of a UK establishment of an overseas company | ||
| OS DS01 cont1 uk establishment details | ||
| OS DS02 (703(P)(5)) | Notice of termination of winding up of an overseas company | |
| OS LQ01 (703(P)(3)) | Notice of appointment of a liquidator of an overseas company | |
| OS LQ02 (703(Q)(1)) | Notice by an overseas company which becomes subject to proceedings relating to insolvency | |
| OS LQ03 (703(P)(1)) | Notice of winding up of an overseas company | |
| OS LQ04 (703(Q)(2)) | Notice by an overseas company on cessation of proceedings relating to insolvency | |
| OS MG01 | ||
| Particulars of a mortgage or charge by an overseas company | ||
| OS MG01 cont1 amount secured | ||
| OS MG01 cont2 mortgagees or persons attached to the charges | ||
| OS MG01 cont3 short particulars of the property charged | ||
| OS MG02 | ||
| Statement of satisfaction in full or in part of a mortgage or charge for an overseas company | ||
| OS MG02 cont1 name and address of chargees or trustees for the debenture holders | ||
| OS MG02 cont2 short particulars of all the property mortgaged or charged | ||
| OS MG03 | ||
| 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, for an overseas company | ||
| OS MG03 cont1 name and address of chargees | ||
| OS MG03 cont2 short particulars of all the property mortgaged | ||
| OS MG04 | ||
| Particulars for the registration of a charge to secure a series of debentures for an overseas company | ||
| OS MG04 cont1 name of the trustees | ||
| OS MG04 cont2 general description of the property charged | ||
| OS MG05 | Particulars of an issue of secured debentures in a series for an overseas company | |
| OS TN01 | ||
| Transitional return by a UK establishment of an overseas company | ||
| OS TN01 cont1 permanent representative | ||
| OS TN01 cont2 person authorised to accept service |
Re-Registration
| Form Code | Description | Download |
|---|---|---|
| RR01 (43(3)) | Application by a private company for re-registration as a public company | |
| RR02 (53) | Application by a public company for re-registration as a private limited company | |
| RR03 (54) | Notice by the company of application to the court for cancellation of resolution for re-registration | |
| RR04 (54) | ||
| Notice by the applicants of application to the court for cancellation of resolution for re-registration | ||
| RR04 cont1 signatures | ||
| RR05 (49(1)) | Application by a private limited company for re-registration as an unlimited company | |
| RR06 (51) | ||
| Application by an unlimited company for re-registration as a private limited company | ||
| RR06 cont1 subscribers | ||
| RR07 | Application by a public company for re-registration as a private unlimited company | |
| RR08 (139) | Application by a public company for re-registration as a private limited company following a court order reducing capital | |
| RR09 (147) | Application by a public company for re-registration as a private company following a cancellation of shares | |
| RR10 | Application by a public company for re-registration as a private company following a reduction of capital due to redenomination |
Registrars Powers
| Form Code | Description | Download |
|---|---|---|
| RP01 | Replacement of document not meeting requirements for proper delivery | |
| RP02A | Application for rectification by the Registrar of Companies | |
| RP02B | Application for rectification of a registered office or a UK establishment address by the Registrar of Companies | |
| RP03 | Notice of an objection to a request for the Registrar of Companies to rectify the Register | |
| VT01 | Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies |
Resolutions
| Form Code | Description | Download |
|---|---|---|
| Res CA2006 | ||
| Special resolution on change of name | ||
| NewWrittenResolution |
Scottish Mortgage
| Form Code | Description | Download |
|---|---|---|
| 466 (466) | Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland | |
| MG01s (410) | ||
| Particulars of a charge created by a company registered in Scotland | ||
| MG01s cont1 amount secured | ||
| MG01s cont2 mortgage or persons attached to the charge | ||
| MG01s cont3 short particulars of all the property charged | ||
| MG02s (419a) | ||
| Statement of satisfaction in full or in part of a fixed charge for a company registered in Scotland | ||
| MG02s cont1 name and address of the chargees | ||
| MG02s cont2 short particulars of all the property charged | ||
| MG03s (419a) | ||
| Statement of satisfaction in full or in part of a floating charge for a company registered in Scotland | ||
| MG03s cont1 statement of satisfaction in full or in part of a floating charge for a company | ||
| MG03s cont2 statement of satisfaction in full or in part of a floating charge for a company | ||
| MG04s (419b) | ||
| Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. | ||
| MG04s cont1 name and address of chargees for the debenture holders | ||
| MG04s cont2 short particulars of all the property charged | ||
| MG05s (419b) | ||
| Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland. | ||
| MG05s cont1 name and address of chargees for the debenture holders | ||
| MG05s cont2 short particulars of all the property charged | ||
| MG06s (416) | ||
| Particulars of a charge subject to which property has been acquired by a company registered in Scotland | ||
| MG06s cont1 amount secured | ||
| MG06s cont2 mortgagees or persons entitled to the charge | ||
| MG06s cont3 short particulars of all the property charged | ||
| MG07s (413) | ||
| Particulars for the registration of a charge to secure a series of debentures by a company registered in Scotland | ||
| MG07s cont1 name of the trustees if any of the debenture holders | ||
| MG07s cont2 general description of the property charged | ||
| MG08s (413a) | Particulars of an issue of secured debentures in a series by a company registered in Scotland |
Share Capital
| Form Code | Description | Download |
|---|---|---|
| 980(1) | Notice of non-assenting shareholders | |
| 980(dec) | Statutory Declaration relating to a Notice to non-assenting shares | |
| 984 | Notice to non-assenting shares | |
| SH01 (88(2)) | ||
| Return of allotment of shares | ||
| SH01 cont1 statement of capital | ||
| SH01 cont2 statement of captial perscribed particulars of rights attached to shares | ||
| SH02 (122) | ||
| Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | ||
| SH02 cont1 statement of capital | ||
| SH02 cont2 statement of captial prescribed particulars of rights attached to shares | ||
| SH03 (169) | Return of purchase of own shares | |
| SH04 (169a) | Notice of sale or transfer of treasury shares by a public limited company (PLC) | |
| SH05 (169a(2)) | ||
| Notice of cancellation of treasury shares by a public limited company (PLC) | ||
| SH05 cont1 statement of capital | ||
| SH05 cont2 statement of capital prescribed particulars of rights attached to shares | ||
| SH06 | Notice of cancellation of shares | |
| SH07 | ||
| Notice of cancellation of shares held by or for a public company | ||
| SH07 cont1 statement of capital | ||
| SH07 cont2 statement of capital prescribed particulars of rights attached to shares | ||
| SH08 (128(4)) | Notice of name or other designation of class of shares | |
| SH09 (128(1)) | ||
| Return of allotment by an unlimited company allotting new class of shares | ||
| SH09 cont1 prescribed particulars of rights attached to shares | ||
| SH10 (128(3)) | ||
| Notice of particulars of variation of rights attached to shares | ||
| SH10 cont1 details of variation of rights | ||
| SH11 (129(1)) | ||
| Notice of new class of members | ||
| SH11 cont1 rights attached to class members | ||
| SH12 (129(2)) | ||
| Notice of particulars of variation of class rights | ||
| SH12 cont1 variation in the rights of the class members | ||
| SH13 (129(3)) | Notice of name or other designation of class of members | |
| SH14 | ||
| Notice of redenomination | ||
| SH14 cont1 statement of capital | ||
| SH14 cont2 statement of capital prescribed particulars of rights attached to shares | ||
| SH15 | ||
| Notice of reduction of capital following redenomination | ||
| SH15 cont1 statement of capital | ||
| SH15 cont2 statement of capital prescribed particulars of rights attached to shares | ||
| SH16 (176) | ||
| Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital | ||
| SH16 cont1 signatures of applicants or person who made the application on their behalf | ||
| SH17 (176) | Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital | |
| SH19 (644 &649) | ||
| Statement of capital (Section 644 & 649) | ||
| SH19 cont1 section 644 and 649 statement of capital | ||
| SH19 cont2 section 644 and 649 statement of capital prescribed particulars of rights attached | ||
| SH19 (108) | ||
| Statement of capital (Section 108) | ||
| SH19 cont1 section 108 statement of capital | ||
| SH50 (117) | Application for trading certificate for a public company |
Societas Europaea (SE)
| Form Code | Description | Download |
|---|---|---|
| SE AP01 (SE79a) | Appointment of a member of a supervisory organ of a Societas Europaea (SE) | |
| SE AP02 (SE79a) | Appointment of corporate member of a supervisory organ of Societas Europaea (SE) | |
| SE TM01 (SE79B) | Terminating appointment of member of a supervisory organ of Societas Europaea (SE) | |
| SE CH01 (SE79C) | Change of member's details of a supervisory organ of a Societas Europaea (SE) | |
| SE CH02 (SE79C) | Change of corporate member's details of a supervisory organ of a Societas Europaea (SE) | |
| SE AS01 (SE82(1)(a)) | Amendment of Statutes of a Societas Europaea (SE) | |
| SE CV01 (SE85) | ||
| Conversion of Societas Europaea (SE) to a Public Limited Company (PLC) | ||
| SE CV01 cont1 secretary appointments | ||
| SE CV01 cont2 corporate secretary appointments | ||
| SE CV01 cont3 director appointments | ||
| SE CV01 cont4 corporate director appointments | ||
| SE CV01 cont5 statement of captial | ||
| SE CV01 cont6 statement of captial prescribed particulars of rights attached to shares | ||
| SE DT01 (SE68(2)(a)) | Draft terms of formation of holding Societas Europaea (SE) involving a United Kingdom (UK) registered company or SE | |
| SE DT02 (SE68(3)(a)) | Draft terms of conversion of a Public Limited Company (PLC) to Societas Europaea (SE) | |
| SE DT03 (SE86) | Notification of draft terms of conversion of Societas Europaea (SE) to a Public Limited Company (PLC) | |
| SE FM01 (SE5) | ||
| Formation of subsidiary Societas Europaea (SE) under Aticle 2(3) of Council Regulation (EC) No 2157/2001 | ||
| SE FM01 cont1 details of companies | ||
| SE FM01 cont2 member | ||
| SE FM01 cont3 corporate member | ||
| SE FM02 (SE6) | ||
| Formation of holding Societas Europaea (SE) | ||
| SE FM02 cont1 details of promoting companies or ses | ||
| SE FM02 cont2 member appointments | ||
| SE FM02 cont3 corporate member appointments | ||
| SE FM03 (SE7) | ||
| Formation of subsidiary Societas Europaea (SE) under Aticle 2(3) of Council Regulation (EC) No 2157/2001 | ||
| SE FM03 cont1 details subscribing ses companies firms or legal bodies | ||
| SE FM03 cont2 member appointments | ||
| SE FM03 cont3 corporate member appointments | ||
| SE FM04 (SE8) | ||
| Transformation of a Public Limited Company (PLC) to Societas Europaea (SE) | ||
| SE FM04 cont1 member appointments | ||
| SE FM04 cont2 corporate member appointments | ||
| SE FM05 (SE9(1)) | ||
| Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001 | ||
| SE FM05 cont1 member appointment | ||
| SE FM05 cont2 corporate member appointments | ||
| SE SC01 (SE70(1)) | Notice of satisfaction of conditions for the formation of holding Societas Europaea (SE) by a United Kingdom (UK) registered company or SE | |
| SE SS01 (SE72(6)) | ||
| Statement of solvency by members of Societas Europaea (SE) which is proposing to transfer from the United Kingdom (UK) | ||
| SE SS01 cont1 signatures of members of the management or administrative organ of the se named in | ||
| SE TR01 (SE68(1)(a)) | Proposed transfer from the United Kingsom (UK) of Societas Europaea (SE) | |
| SE TR02 (SE10) | ||
| Transfer to the United Kingdom (UK) of Societas Europaea (SE) | ||
| SE TR02 cont1 member | ||
| SE TR02 cont2 corporate members appointment | ||
| SE TR03 (SE11) | Transfer from the United Kingdom (UK) of Societas Europaea (SE) | |
| SE WU01 (SE82(1)) | Notice of initiation or termination of winding up, liquidation, insolvency, cessation of payment procedures and decision to continue operating of Societas Europaea (SE) |