Forms
Statutory Forms
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Company Forms
| Companies Act 2006 | |||
|---|---|---|---|
| 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 | |
| 1106 CA2006 | Voluntary translation of an original filing | 26 | |
| 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 | Size (Kb) | |
| 6 | Cancellation of alteration to the objects of a company |
82 | |
| 10 | * |
First directors and secretary and intended situation of registered office | 151 |
| 10cs | Continuation sheet to Form 10 | 123 | |
| 12 | * |
Declaration on application for registration | 116 |
| 30(5)a | Declaration on application for registration exempt from the requirement to use the word "limited" or "cyfyngedig" | 234 | |
| 30(5)b | Declaration on application for registration under section 680 of the Companies Act 1985 of a company exempt from the requirement to use the word "limited" or “cyfyngedig” | 266 | |
| 30(5)c | Change of name omitting "limited" or “cyfyngedig” | 263 | |
| 43(3) | Application by a private company for re-registration as a public company | 191 | |
| 43(3)e | Declaration on application by a private company for re-registration as a public company | 184 | |
| 49(1) | Application by a limited company to be re-registered as unlimited | 192 | |
| 49(1)cont | Application by a limited company to be re-registered as unlimited (continuation) | 14.8 | |
| 49(8)A | Member's assent to company being re-registered as unlimited | 125 | |
| 49(8)Acont | Member's assent to company being re-registered as unlimited (continuation) | 64.6 | |
| 49(8)B | Form of Statutory Declaration by directors as to members’ assent to re-registration of a company as unlimited | 244 | |
| 51 | Application by an unlimited company to be re-registered as limited | 191 | |
| 53 | Application by a public company for re-registration as private company | 191 | |
| 54 | Application to the court for cancellation of resolution for re-registration | 119 | |
| 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 | |
| 97 | Statement of the amount or rate per cent of any commission payable in connection with the subscription of shares | 90 | |
| 117 | Application by a public company for certificate to commence business | 605 | |
| 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 |
| 128(1) | Statement of rights attached to allotted shares | 276 | |
| 128(3) | Statement of particulars of variation of rights attached to shares. |
257 | |
| 128(4) | Notice of assignment of name or new name to any class of shares. | 282 | |
| 129(1) | Statement by a company without share capital of rights attached to newly created class of members | 265 | |
| 129(2) | Statement by a company without share capital of particulars of a variation of members' class rights | 271 | |
| 129(3) | Notice by a company without share capital of assignment of a name or other designation to a class of members | 263 | |
| 139 | Application by a public company for re-registration as a private company following a Court Order reducing capital | 111 | |
| 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 | |
| 155(6)a | Declaration in relation to assistance for the acquisition of shares. | 94 | |
| 155(6)b | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. |
97 | |
| 157 | Notice of application made to the Court for the cancellation of a special resolution regarding financial assistance for the acquisition of shares | 111 | |
| 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 | |
| 173 | Declaration in relation to the redemption or purchase of shares out of capital. |
86 | |
| 176 | Notice of application to the Court for the cancellation of a resolution for the redemption or purchase of shares out of capital. | 111 | |
| 190 | |
Location of register of debenture holders | 117 |
| 190a | |
Location of Register of Debenture Holders in a non-legible form | 136 |
| 225 | |
Change of accounting reference date | 143 |
| 244 | Repealed | ||
| 266(1) | Notice of intention to carry on business as an investment company | 104 | |
| 266(3) | Notice that a company no longer wishes to be an investment company | 103 | |
| 287 | |
Change of situation or address of registered office | 235 |
| 288a | |
Appointment of Director or Secretary | 141 |
| 288b | |
Terminating appointment as Director or Secretary | 121 |
| 288c | |
Change of particulars for Director or Secretary | 130 |
| 353 | |
Location of Register of Members | 110 |
| 353a | |
Location of Register of Members in a non-legible form | 134 |
| 362 | Notice of place where an overseas branch register is kept, of any change in that place, or of discontinuance of any register |
128 | |
| 362a | Notice of place for inspection of and overseas branch register which is kept in a non-legible form, or of any change in that place |
117 | |
| 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 | |
| 403a | Declaration of satisfaction in full or in part of mortgage or charge | 77 | |
| 403a Guidance | Guidance notes on form 403a | 173 | |
| 403b | Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 78 | |
| 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 | |
| 419a | Application for registration of a memorandum of satisfaction in full or in part of a registered charge for a company registered in Scotland. | 104 | |
| 419b | Application for registration of a memorandum of fact that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property, for a company registered in Scotland. | 104 | |
| 429dec | Statutory Declaration relating to a Notice to non-assenting shareholders | 111 | |
| 430A | Notice to non-assenting shareholders | 114 | |
| 466 | Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland | 111 | |
| 600 | Notice of appointment of liquidator voluntary winding up (members or creditors) | 102 | |
| 600 Guidance | Guidance notes on form 600 | 297 | |
| 600a | Notice of appointment of liquidator voluntary winding up (Members or Creditors) | 117 | |
| 652a | Application for striking off | 112 | |
| 652a cont | Application for striking off (continuation sheet) | 75 | |
| 652a Checklist | 242 | ||
| 652c | Withdrawal of application for striking off | 102 | |
| 652c Guidance | Guidance notes on form 652c | 45.5 | |
| 680a | Application by joint stock company for registration under Part XXII of the Companies Act 1985, and Declaration and related statements | 117 | |
| 680b | Application by a company which is not a joint stock company for registration Under Part XXll of the Companies Act 1985, and Declaration and related statements |
138 | |
| 684 | Registration under Part XXII of the Companies Act 1985 List of members - existing joint stock company | 146 | |
| 685 | Declaration on application by a joint stock company for registration as a public company | 117 | |
| 686 | Registration under Part XXII of the Companies Act 1985 StatutoryDeclataion verifying list of member | 118 | |
| DCA | |
Dormant Company Accounts | 223 |
| NC19 | Special resolution on change of name | 68 | |
| NC20 | Written resolution of change of name | 75 | |
| R7 | Application by an old public company for re-registration as a public company | 132 | |
| R7a | Notice of application made to the Court for the cancellation of a special resolution by an old public company not to be re-registered as a public company | 107 | |
| R8 | Declaration by Director or Secretary on application by an old public company for re-registration as a public company | 114 | |
| R9 | Declaration by old public company that it does not meet the requirements for a public company | 83 | |
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| Form No |
Description | Fee payable | Size (Kb) |
|---|---|---|---|
| LLP2 | Application for Incorporation of a Limited Liability Partnership | £20 Same Day £50 |
148 |
| LLP Incorporation Checklist | 274 | ||
| LLP2 cont |
Continuation sheet to Form LLP2 | 82 | |
| LLP3 | Notice of Change of Name of a Limited Liability Partnership | £10 |
56 |
| LLP8 | Notice of Designated Member(s) of a Limited Liability Partnership | 108 | |
| LLP190 | Location of register of debenture holders of a Limited Liability Partnership | 111 | |
| LLP225 | Change of accounting reference date of a Limited Liability Partnership | 119 | |
| LLP244 | Repealed | ||
| LLP287 | Change in situation or address of Registered Office of a Limited Liability Partnership | 108 | |
| LLP287a | Notice that the Registered Office of a Limited Liability Partnership is Situated in Wales | 105 | |
| 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 | £30 | 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 | £13 | 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 | £13 | 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 | £13 | 85 |
| LLP403a | Limited Liability Partnership: Declaration of satisfaction in full or in part of mortgage or charge | 88 | |
| LLP403b | Declaration that part of the property or undertaking charged (a) has been released from the charge, (b) no longer forms part of the limited liability partnership's property or undertaking | 105 | |
| 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 | £13 | 109 |
| LLP413 | Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership | £13 | 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 | £13 | 109 |
| LLP419a | Limited Liability Partnership: Memorandum of satisfaction in full or in part of a registered charge | 114 | |
| LLP419b | Limited Liability Partnership: Memorandum of fact that part of a property charged (a) has been released from the charge; (b) no longer forms part of the LLP's property | 114 | |
| LLP466 | Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland | £13 | 115 |
| LLP652a | Application for striking off a Limited Liability Partnership | £10 | 109 |
| LLP652a cont. | Application for striking off a Limited Liability Partnership (continuation sheet) | 85 | |
| LLP652c | Withdrawal of application for striking off a Limited Liability Partnership | 110 | |
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Foreign Forms (Overseas Companies)
| Form No. |
Description | Size (Kb) |
|---|---|---|
| BR1 | Return delivered for registration of a branch of an oversea company | 255 |
| BR1 Checklist (PDF Format) | 18 | |
| 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 |
| 691 | Return and declaration delivered for registration of a place of business of an oversea company | 196 |
| 691 Checklist (PDF Format) | 15 | |
| 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 |
| 692(2) | Change of corporate name of an oversea company | 105 |
| 694(4)(a) | Name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain | 104 |
| 694(4)(b) | Name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain in substitution for a name previously registered | 104 |
| 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 |
| EEIG1 | Name, official address, members, objects and duration for EEIG whose official address is in Great Britain | 121 |
| 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 |
| EEIG6 | Name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in Great Britain | 101 |
| EEIG7 | Name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in substitution for name previously approved | 102 |
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| SE Company Forms | ||
| Form No. |
Description | Size (Kb) |
| SE 5 | Formation by Merger of Societas Europaea (SE) to be registered in GB | 164 |
| SE 6 | Formation of Holding Societas Europaea (SE) | 488 |
| SE 7 | Formation of Subsidiary Societas Europaea (SE) under Article 2(3) of Council Regulation (EC) No 2157/2001 |
191 |
| SE 8 | Transformation of PLC to Societas Europaea (SE) | 176 |
| SE 9(1) | Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001 |
164 |
| SE 10 | Transfer to GB of Societas Europaea (SE) | 169 |
| SE 11 | Transfer from GB of Societas Europea (SE) | 122 |
| SE68(1)(a) | Proposed Transfer from GB of Societas Europaea (SE) | 97 |
| SE68(2)(a) | Draft Terms of Formation of Holding Societas Europaea (SE) involving a GB Registered Company or SE | 102 |
| SE68(3)(a) | Draft Terms of Conversion of PLC to Societas Europaea (SE) | 97 |
| SE 70(1) | Notice of Satisfaction of Conditions for the Formation of Holding Societas Europaea (SE) by a GB Registered Company or SE | 106 |
| SE72(6) | Statement of solvency by Members of Societas Europaea (SE) which is proposing to transfer from GB | 127 |
| 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 |
| SE85 | Conversion of Societas Europaea (SE) to PLC | 145 |
| SE86 | Notification of Draft Terms of Conversion of Societas Europaea (SE) to PLC | 99 |
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Cross Border Merger Forms |
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| Form No. |
Description | Size (Kb) |
| CBM12 | Notice of cross border merger involving a UK registered company | 310 |
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Limited Partnership Forms |
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| Form No. |
Description | Size (Kb) |
| LP5 | Application for Registration of a Limited Partnership | 20 |
| LP6 | Limited Partnership Statement | 16 |
| Click here to view guidance on the Limited Partnership Act (GBO2) | ||
PROOF Scheme Forms |
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| Form No. |
Description | Size (Kb) |
| PR1 | Opt in | 120 |
| PR1cont | Continuation sheet | 172 |
| PR1(m) | Opt-In Multiple Application | 58 |
| PR1(m)cont | Continuation Sheet Multiple Application | 46 |
| PR1(m). | Multiple Company List | 44 |
| PR2 | Opt out | 426 |
| PR3 | Consent for paper filing | 119 |
| Form No. |
Description | Size (Kb) |
| NLR1 | Initial Registration/Annual Return form for a Newspaper | 116 |
| NLR2 | Newspaper Libel and Registration Act, 1981 | 184 |
Click here to view a list of all statutory forms for England/Wales Click her to view a list of all statutory forms for Scotland |
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