Companies House have updated the listed forms to ensure they have accurate information on where to send the forms. All forms are now available for immediate use.
For details of field amendments please go to: support.oyezforms.co.uk/fieldchanges
| AP01 |
Appointment of director - (Section 167G of the Companies Act 2006) |
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New/Amended |
| AR01 |
Annual Return 2015 - (Section 854 of the Companies Act 2006) |
|
New/Amended |
| AR01(CONT) |
Annual Return 2015 - continuation page - (Section 854 of the Companies Act 2006) |
|
New/Amended |
| RR03 |
Notice by the company of application to the court for cancellation of resolution for re-registration - (Section 99(2) of the Companies Act 2006) |
|
New/Amended |
| RR04 |
Notice by the applicants of application to the court for cancellation of resolution for re-registration - (Section 99(1) of the Companies Act 2006) |
|
New/Amended |
| RR04(CONT) |
Notice by the applicants of application to the court for cancellation of resolution for re-registration - continuation page - (Section 99(1) of the Companies Act 2006) |
|
New/Amended |
| CC01 |
Notice of restriction on the company's articles - (Section 23 of the Companies Act 2006) |
|
New/Amended |
| CC02 |
Notice of removal of restriction on the company's articles - (Section 23 of the Companies Act 2006) |
|
New/Amended |
| CC03 |
Statement of compliance where amendment of articles restricted - (Section 24 of the Companies Act 2006) |
|
New/Amended |
| CC04 |
Statement of company's objects - (Section 31 of the Companies Act 2006) |
|
New/Amended |
| CC05 |
Change of constitution by enactment - (Section 31 of the Companies Act 2006) |
|
New/Amended |
| CC06 |
Change of constitution by order of court or other authority - (Section 35 of the Companies Act 2006) |
|
New/Amended |
| NM01 |
Notice of change of name by resolution - (Section 78 of the Companies Act 2006) |
|
New/Amended |
| SH02 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - (Section 619, 621 & 689 of the Companies Act 2006) |
|
New/Amended |
| SH02(CONT) |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - continuation page - (Section 619, 621 & 689 of the Companies Act 2006) |
|
New/Amended |
| SH03 |
Return of purchase of own shares - (Section 707 of the Companies Act 2006) |
|
New/Amended |
| SH04 |
Notice of sale or transfer of treasury shares - (Section 728 of the Companies Act 2006) |
|
New/Amended |
| SH05 |
Notice of cancellation of treasury shares - (Section 730 of the Companies Act 2006)"
|
|
New/Amended |
| SH05(CONT) |
Notice of cancellation of treasury shares - continuation page - (Section 730 of the Companies Act 2006) |
|
New/Amended |
| SH06 |
Notice of cancellation of shares - (Section 708 of the Companies Act 2006) |
|
New/Amended |
| SH06(CONT) |
Notice of cancellation of shares - continuation page - (Section 708 of the Companies Act 2006) |
|
New/Amended |
| SH07 |
Notice of cancellation of shares held by or for a public company - (Section 663 of the Companies Act 2006) |
|
New/Amended |
| SH07(CONT) |
Notice of cancellation of shares held by or for a public company - continuation page - (Section 663 of the Companies Act 2006) |
|
New/Amended |
| SH08 |
Notice of name or other designation of class of shares - (Section 636 of the Companies Act 2006) |
|
New/Amended |
| SH10 |
Notice of particulars of variation of rights attached to shares - (Section 637 of the Companies Act 2006) |
|
New/Amended |
| SH10(CONT) |
Notice of particulars of variation of rights attached to shares - continuation page - (Section 637 of the Companies Act 2006) |
|
New/Amended |
| SH11 |
Notice of new class of members - (Section 638 of the Companies Act 2006) |
|
New/Amended |
| SH11(CONT) |
Notice of new class of members - continuation page - (Section 638 of the Companies Act 2006) |
|
New/Amended |
| SH12 |
Notice of particulars of variation of class rights - (Section 640 of the Companies Act 2006) |
|
New/Amended |
| SH12(CONT) |
Notice of particulars of variation of class rights - continuation page - (Section 640 of the Companies Act 2006) |
|
New/Amended |
| SH13 |
Notice of name or other designation of class of members - (Section 639 of the Companies Act 2006) |
|
New/Amended |
| SH14 |
Notice of redenomination - (Section 625 of the Companies Act 2006) |
|
New/Amended |
| SH14(CONT) |
Notice of redenomination - continuation page - (Section 625 of the Companies Act 2006) |
|
New/Amended |
| SH16 |
Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital - (Section 722(1) of the Companies Act 2006) |
|
New/Amended |
| SH16(CONT) |
Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital - continuation page - (Section 722(1) of the Companies Act 2006) |
|
New/Amended |
| SH17 |
Notice by the company of application to court for cancellation of special resolution approving a redemption or purchase of shares out of capital - (Section 722(2) of the Companies Act 2006) |
|
New/Amended |
| SH50 |
Application for trading certificate for a public company - (Section 761 & 762 of the Companies Act 2006) |
|
New/Amended |
| IC01 |
Notice of intention to carry on business as an investment company - (Section 833(1) of the Companies Act 2006) |
|
New/Amended |
| IC02 |
Notice that a company no longer wishes to be an investment company - (Section 833(4) of the Companies Act 2006) |
|
New/Amended |
| AD05 |
Notice to change the situation of an England and Wales company or a Welsh company - (Section 88 of the Companies Act 2006) |
|
New/Amended |
| AD06 |
Notice of opening of overseas branch register - (Section 130 of the Companies Act 2006) |
|
New/Amended |
| AD07 |
Notice of discontinuance of overseas branch register - (Section 135 of the Companies Act 2006) |
|
New/Amended |
| OSNM01 |
Registration of change of name of overseas company as registered in the UK - (Sections 1047 & 1048 of the Companies Act 2006) |
|
New/Amended |
| RP01 |
Replacement of document not meeting requirements for proper delivery - (Section 1076 of the Companies Act 2006) |
|
New/Amended |
| RM01 |
Notice of appointment of an administrative receiver, receiver or manager - (Section 859K of the Companies Act 2006) |
|
New/Amended |
| RM02 |
Notice of ceasing to act as an administrative receiver, receiver or manager - (Section 859K of the Companies Act 2006) |
|
New/Amended |
| AA06 |
Statement of guarantee by a parent undertaking of a subsidiary company (Section 394A, 448A & 479A of the Companies Act 2006) |
|
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.