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Companies House Forms

Note: These forms cannot be filed at Companies House until 1st October 2006
Form	Description

Form AA01 Adobe Acrobat Document	Change of Accounting Reference Date
Form AA03 Adobe Acrobat Document	Notice of Resolution removing Auditors from office
Form RT01 Adobe Acrobat Document	Application for administrative restoration to the register
Form AR01 Adobe Acrobat Document	Annual Return
Form AD02 Adobe Acrobat Document	Notification of single alternative inspection location (SAIL)
Form AD03 Adobe Acrobat Document	Change of location of the company records to the single alternative inspection location (SAIL)
Form AD04 Adobe Acrobat Document	Change of location of the company records to the registered office
Form CC01 Adobe Acrobat Document	Notice of restriction on the company's articles
Form CC02 Adobe Acrobat Document	Notice of removal of restriction on the company's articles
Form CC03 Adobe Acrobat Document	Statement of compliance where amendment of articles restricted
Form CC04 Adobe Acrobat Document	Statement of company's objects
Form CC05 Adobe Acrobat Document	Change of constitution by enactment
Form CC06 Adobe Acrobat Document	Change of constitution by order of court or other authority
Form NE01 Adobe Acrobat Document	Exemption from requirement as to use of “limited” or “cyfyngedig” on change of name
Form NM01 Adobe Acrobat Document	Notice of change of name by resolution
Form NM02 Adobe Acrobat Document	Notice of change of name by conditional resolution
Form NM03 Adobe Acrobat Document	Notice confirming satisfaction of the conditional resolution for change of name
Form NM04 Adobe Acrobat Document	Notice of change of name by means provided for in the articles
Form NM05 Adobe Acrobat Document	Notice of change of name by resolution of directors
Form NM06 Adobe Acrobat Document	Request to seek comments of government department or other specified body on change of name
Form AD01 Adobe Acrobat Document	Change of registered office address
Form AD05 Adobe Acrobat Document	Notice to change the situation of an England and Wales company or a Welsh company
Form AP01 Adobe Acrobat Document	Appointment of director
Form AP02 Adobe Acrobat Document	Appointment of corporate director
Form AP03 Adobe Acrobat Document	Appointment of secretary
Form AP04 Adobe Acrobat Document	Appointment of corporate secretary
Form TM01 Adobe Acrobat Document	Termination of appointment of director
Form TM02 Adobe Acrobat Document	Termination of appointment of secretary
Form CH01 Adobe Acrobat Document	Change of director's details
Form CH02 Adobe Acrobat Document	Change of corporate director's details
Form CH03 Adobe Acrobat Document	Change of secretary's details
Form CH04 Adobe Acrobat Document	Change of corporate secretary's details
Form DS01 Adobe Acrobat Document	Striking off application by a company
Form DS02 Adobe Acrobat Document	Withdrawal of striking off application by a company
Form IC01 Adobe Acrobat Document	Notice of intention to carry on business as an investment company
Form IC02 Adobe Acrobat Document	Notice that a company no longer wishes to be an investment company
Form LQ01 Adobe Acrobat Document	Notice of appointment of an administrative receiver, receiver or manager
Form LQ02 Adobe Acrobat Document	Notice of ceasing to act as an administrative receiver, receiver or manager
Form MG01 Adobe Acrobat Document	Particulars of a mortgage or charge
Form MG02 Adobe Acrobat Document	Statement of satisfaction in full or in part of mortgage or charge
Form MG04 Adobe Acrobat Document	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
Form MG06 Adobe Acrobat Document	Particulars of a charge subject to which property has been acquired
Form MG07 Adobe Acrobat Document	Particulars for the registration of a charge to secure a series of debentures
Form MG08 Adobe Acrobat Document	Particulars of an issue of secured debentures in a series
Form MG09 Adobe Acrobat Document	Certificate of registration of a charge comprising property situated in another UK jurisdiction
Form AD06 Adobe Acrobat Document	Notice of opening of overseas branch register
Form AD07 Adobe Acrobat Document	Notice of discontinuance of overseas branch register
Form AP05 Adobe Acrobat Document	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)
Form TM03 Adobe Acrobat Document	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)
Form CH05 Adobe Acrobat Document	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)
Form RP01 Adobe Acrobat Document	Replacement of document not meeting requirements for proper delivery
Form RP02A Adobe Acrobat Document	Application for rectification by the Registrar of Companies
Form RP02B Adobe Acrobat Document	Application for rectification of a registered office or a UK establishment address by the Registrar of Companies
Form RP03 Adobe Acrobat Document	Notice of an objection to a request for the Registrar of Companies to rectify the Register
Form VT01 Adobe Acrobat Document	Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies
Form RR01 Adobe Acrobat Document	Application by a private company for re-registration as a public company
Form RR02 Adobe Acrobat Document	Application by a public company for re-registration as a private limited company
Form RR03 Adobe Acrobat Document	Notice by the company of application to the court for cancellation of resolution for re-registration
Form RR04 Adobe Acrobat Document	Notice by the applicants of application to the court for cancellation of resolution for re-registration
Form RR05 Adobe Acrobat Document	Application by a private limited company for re-registration as an unlimited company
Form RR06 Adobe Acrobat Document	Application by an unlimited company for re-registration as a private limited company
Form RR07 Adobe Acrobat Document	Application by a public company for re-registration as a private unlimited company
Form RR08 Adobe Acrobat Document	Application by a public company for re-registration as a private limited company following a court order reducing capital
Form RR09 Adobe Acrobat Document	Application by a public company for re-registration as a private company following a cancellation of shares
Form RR10 Adobe Acrobat Document	Application by a public company for re-registration as a private company following a reduction of capital due to redenomination
Res CA2006 Adobe Acrobat Document	Special resolution on change of name
Written Res CA2006 Adobe Acrobat Document	Written special resolution on change of name
Form 980(1) Adobe Acrobat Document	Notice of non-assenting shareholders
Form 980 Dec Adobe Acrobat Document	Statutory Declaration relating to a Notice to non-assenting shares
Form 984 Adobe Acrobat Document	Notice to non-assenting shares
Form SH01 Adobe Acrobat Document	Return of allotment of shares
Form SH02 Adobe Acrobat Document	Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Form SH03 Adobe Acrobat Document	Return of purchase of own shares
Form SH04 Adobe Acrobat Document	Notice of sale or transfer of treasury shares by a public limited company (PLC)
Form SH05 Adobe Acrobat Document	Notice of cancellation of treasury shares by a public limited company (PLC)
Form SH06 Adobe Acrobat Document	Notice of cancellation of shares
Form SH07 Adobe Acrobat Document	Notice of cancellation of shares held by or for a public company
Form SH08 Adobe Acrobat Document	Notice of name or other designation of class of shares
Form SH09 Adobe Acrobat Document	Return of allotment by an unlimited company allotting new class of shares
Form SH10 Adobe Acrobat Document	Notice of particulars of variation of rights attached to shares
Form SH11 Adobe Acrobat Document	Notice of new class of members
Form SH12 Adobe Acrobat Document	Notice of particulars of variation of class rights
Form SH13 Adobe Acrobat Document	Notice of name or other designation of class of members
Form SH14 Adobe Acrobat Document	Notice of redenomination
Form SH15 Adobe Acrobat Document	Notice of reduction of capital following redenomination
Form SH16 Adobe Acrobat Document	Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
Form SH17 Adobe Acrobat Document	Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
Form SH19 (644 &649) Adobe Acrobat Document	Statement of capital (Section 644 & 649)
Form SH19 (108) Adobe Acrobat Document	Statement of capital (Section 108)
Form SH50 Adobe Acrobat Document	Application for trading certificate for a public company