| Companies Act 2006 forms implemented prior to 1/10/2009 |
| Form No |
Description |
Size (Kb) |
| 980(1) CA2006 |
Notice of non-assenting shareholders |
280 |
| 980(dec) CA2006 |
Statutory Declaration relating to a Notice to non-assenting shares |
278 |
| 984 CA2006 |
Notice to non-assenting shareholders |
275 |
| 128(1) CA2006 |
Statement of rights attached to allotted shares |
82 |
| 128(3) CA2006CA2006 |
Statement of particulars of variation of rights attached to shares. |
84 |
| 128(4) CA2006 |
Notice of assignment of name or new name to any class of
shares.
|
86 |
| 129(1) CA2006 |
Statement by a company without share capital of rights attached to newly created class of members |
82 |
| 129(2) CA2006 |
Statement by a company without share capital of particulars of a variation of members' class rights |
83 |
| 129(3) CA2006 |
Notice by a company without share capital of assignment of a name or other designation to a class of members |
83 |
| Res CA2006 |
Special resolution on change of name |
20 |
| Written Res CA2006 |
Written special resolution on change of name |
20 |
| Companies Act 1985 |
| Form No |
Description |
Fee Payable |
Size (Kb) |
| 6 |
Cancellation of alteration to the objects of a company |
|
82 |
| 88(2) |
Return of allotment of shares |
|
197 |
| 88(3) |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash.
|
|
83 |
| 122 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. |
|
28 |
| 123 |
Notice of increase in nominal capital |
|
192 |
| 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 |
|
114 |
| 169 |
Return by a company purchasing its own shares. |
|
266 |
| 169(1B) |
Return by a public company purchasing its own shares for holding in treasury. |
|
277 |
| 169A(2) |
Return by a public company cancelling or selling shares from treasury. |
|
263 |
| 176 |
Notice of application to the Court for the cancellation of a resolution for the redemption or purchase of shares out of capital. |
|
111 |
| 288a |
Appointment of Director or Secretary |
|
141 |
| 288b |
Terminating appointment as Director or Secretary |
|
121 |
| 288c |
Change of particulars for Director or Secretary |
|
130 |
| 363 |
Companies Annual Return |
|
340 |
| 391 |
Notice of passing of resolution removing an auditor |
|
141 |
| 395 |
Particulars of a mortgage or charge |
|
140 |
| 395 Guidance |
Guidance notes on completing form 395 |
|
181 |
| 395cs |
Particulars of a mortgage or charge (continuation) |
|
68 |
| 397 |
Particulars for the registration of a charge to secure a series of debentures. |
|
228 |
| 397a |
Particulars of an issue of secured debentures in a series |
|
293 |
| 398 |
Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there |
|
129 |
| 400 |
Particulars of a mortgage or charge subject to which property has been acquired |
|
71 |
| 405(1) |
Notice of appointment of receiver or manager |
|
103 |
| 405(1) Guidance |
Guidance notes on form 405(1) |
|
186 |
| 405(2) |
Notice of ceasing to act as receiver or manager |
|
105 |
| 405(2) Guidance |
Guidance notes on form 405(2) |
|
126 |
| 410 |
Particulars of a charge created by a company registered in Scotland |
|
108 |
| 410cs |
Particulars of a charge created by a company registered in Scotland Continuation |
|
68 |
| 413 |
Particulars for the registration of a change to secure a series of debentures. |
|
90 |
| 413a |
Particulars of an issue of Debentures out of a series of secured Debentures. |
|
44 |
| 416 |
Particulars of a charge subject to which property has been acquired by a company registered in Scotland . |
|
324 |
| 466 |
Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland |
£13.00 |
111 |
| DCA |
Dormant Company Accounts |
|
223 |
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| Limited Liability Partnership Forms |
| Form No |
Description |
Fee payable |
Size (Kb) |
| LLP288a |
Appointment of a Member to a Limited Liability Partnership |
|
152 |
| LLP288b |
Terminating the Membership of a Member of a Limited Liability Partnership |
|
146 |
| LLP288c |
Change of Particulars of a Member of a Limited Liability Partnership |
|
126 |
| LLP363 |
Annual Return of a Limited Liability Partnership |
|
407 |
| |
LLP Annual Return (363) Checklist |
|
172 |
| LLP363 cont. |
Annual Return (continuation sheet) |
|
71 |
| LLP391 |
Notice of removal of auditor from a Limited Liability Partnership |
|
121 |
| LLP395 |
Particulars of a mortgage or charge in respect of a Limited Liability Partnership |
|
80 |
| LLP395 cont |
Continuation sheet to Form LLP395 |
|
79 |
| LLP397 |
Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership |
|
104 |
| LLP397a |
Particulars of an issue of secured debentures in a series in respect of a Limited Liability Partnership. |
|
77 |
| LLP398 |
Limited Liability Partnership: Certificate of registration in Scotland or Northern Ireland of a charge comprising property situated there. |
|
113 |
| LLP400 |
Particulars of a mortgage or charge on a property that has been acquired by a Limited Liability Partnership |
|
85 |
| LLP405(1) |
Notice of appointment of receiver or manager in respect of a Limited Liability Partnership |
|
111 |
| LLP405(2) |
Notice of ceasing to act as receiver or manager in respect of a Limited Liability Partnership |
|
113 |
| LLP410 |
Particulars of a charge created by a Limited Liability Partnership registered in Scotland |
|
109 |
| LLP413 |
Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership |
|
114 |
| LLP413a |
Particulars of an issue of Debentures out of a series of secured Debentures in respect of a Limited Liability Partnership |
|
105 |
| LLP416 |
Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership registered in Scotland |
|
109 |
| LLP466 |
Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland |
£13 |
115 |
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|
| Foreign Forms (Overseas Companies) |
| Form No |
Description |
Size
(Kb) |
| BR2 |
Return by an oversea company subject to branch registration of an alteration to constitutional documents |
108 |
| BR3 |
Return by an oversea company subject to branch registration for alteration of company particulars |
138 |
| 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 |
126 |
| BR6 |
Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars |
158 |
| BR7 |
Return by an oversea company of the branch at which the constitutional documents of the company have been registered in substitution or a previous branch |
120 |
| 692(1)(a) |
Changes to the constitutional documents of an oversea company |
105 |
| 692(1)(b) |
Changes of the directors or secretary of an oversea company, or of their particulars |
161 |
| 692(1)(c) |
Changes of the person authorised to accept service of process on behalf of the oversea company, or of their particulars. |
107 |
| 695A(3) |
Notice of closure of a branch of an oversea company |
114 |
| 703P(1) |
Notice of winding up of an oversea company |
148 |
| 703P(3) |
Notice of the appointment of a liquidator of an oversea company |
120 |
| 703P(5) |
Notice of the cessation of liquidation of an oversea company |
120 |
| 703Q(1) |
Notice of insolvency proceedings for an oversea company |
126 |
| 703Q(2) |
Notice of cessation of insolvency proceedings for an oversea company |
112 |
| EEIG2 |
Name, established address in Great Britain and members of an EEIG whose official address is outside the UK |
123 |
| EEIG1 & 2 (cont) |
Statement of members continuation sheet for EEIG1 or EEIG2 |
75 |
| EEIG3 |
Change of manager's particulars, and of termination of appointment |
116 |
| EEIG4 |
Notice of documents and particulars required to be filed |
119 |
| EEIG5 |
Notice of setting up or closure of an establishment of an EEIG |
106 |
| SE Company Forms |
| Form No |
Description |
Size
(Kb) |
| SE 70(1) |
Notice of Satisfaction of Conditions for the Formation of Holding Societas Europaea (SE) by a GB Registered Company or SE |
106 |
| SE79(A) |
Appointment of a member of a supervisory organ of Societas Europaea (SE) |
165 |
| SE79(b) |
Terminating Appointment of a member of a supervisory organ of Societas Europaea (SE) |
79 |
| SE79(c) |
Change of particulars of a member of a supervisory organ of Societas Europaea (SE) |
123 |
| SE82(1)(a) |
Amendment of Statutes of Societas Europaea (SE) |
97 |
| 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) |
114 |
| SE86 |
Notification of Draft Terms of Conversion of Societas Europaea (SE) to PLC |
99 |
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