| 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 |
| 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 |
£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 |
| 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 |
| LLP466 |
Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland |
£13 |
115 |
Back to top |
|
| 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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