EFIS 25, March 2011 : Company

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As a result of a change in fees on 6th April, Companies House has amended the wording on the fee section of AR01 and IN01 from this date.

Although Companies House will continue to accept existing versions of these two forms on or after 6th April, practitioners may prefer to use the latest versions of AR01 and IN01 for applications made after this date.

We have also included a new Companies House form, RP04, which can be used from 6th April to resubmit or amend information previously supplied to Companies House. This is a new process which will be known as �second filing� but company law practitioners should note that RP04 will not appear in the Registrar�s Rules and so is not a statutory form as such.

Finally, please also find available forms AA01, AA02, AA03, AD02, AD03, AD04, AD05, AD06, AD07, AP02, AP03, AP04, AR01(CONT), CH01, CH02, CH03, CH04, IN01(CONT), NM01, NM02, NM03, NM04, NM05, NM06 and TM02 which have received stylist alterations. These forms can be used immediately.

Forms affected

AA01	Change of accounting reference date	New/Amended
AR01	Annual Return	New/Amended
AR01(CONT)	Annual Return - continuation page	New/Amended
CH01	Change of director's details	New/Amended
IN01	Application to register a company	New/Amended
IN01(CONT)	Application to register a company - continuation page	New/Amended
AD02	Notification of single alternative inspection location (SAIL)	New/Amended
AD03	Change of location of the company records to the single alternative inspection location (SAIL)	New/Amended
AD04	Change of location of the company records to the registered office	New/Amended
NM01	Notice of change of name by resolution	New/Amended
NM02	Notice of change of name by conditional resolution	New/Amended
NM03	Notice confirming satisfaction of the conditional resolution for change of name	New/Amended
NM04	Notice of change of name by means provided for in the articles	New/Amended
NM05	Notice of change of name by resolution of directors	New/Amended
NM06	Request to seek comments of government department or other specified body on change of name	New/Amended
AP04	Appointment of corporate secretary	New/Amended
TM02	Termination of appointment of secretary	New/Amended
CH04	Change of corporate secretary's details	New/Amended
CH03	Change of secretary's details	New/Amended
CH02	Change of corporate director's details	New/Amended
AP03	Appointment of secretary	New/Amended
AP02	Appointment of corporate director	New/Amended
AA02	Dormant company accounts (DCA)	New/Amended
AA03	Notice of resolution removing auditors from office	New/Amended
AD05	Notice to change the situation of an England and Wales company or a Welsh company	New/Amended
AD06	Notice of opening of overseas branch register	New/Amended
AD07	Notice of discontinuance of overseas branch register	New/Amended
RP04	Second filing of a document previously delivered	New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.