Customer Login

  • Username
  • Password

Welcome to our helpful form finding service.

To help you prepare for the final implementation of the Companies Act 2006 on October 1st 2009 we have created the following table listing the forms available.

To find out which form you will need after 1 October 2009 simply look in the before October 09 column and relate it to the after October 09 column.

Please Note: The new forms are currently in a draft format and are subject to change. They should not be filed at Companies House prior to 1 October 2009 as they will be rejected

Functional AreaBefore Oct 1stAfter October 1stName
Accounts225AA01Change of accounting reference date
Accounts391AA03Notice of resolution removing auditors from office
Administration RestorationRT01Application for administrative restoration to the Register
Annual Return363AR01Annual Return
Annual ReturnAD02Notification of single alternative inspection location (SAIL)
Annual ReturnAD03Change of location of the company records to the single alternative inspection location (SAIL)
Annual ReturnAD04Change of location of the company records to the registered office
Change of ConstitutionCC01Notice of restriction on the company’s articles
Change of ConstitutionCC02Notice of removal of restriction on the company’s articles
Change of ConstitutionCC03Statement of compliance where amendment of articles restricted
Change of ConstitutionCC04Statement of company’s objects
Change of ConstitutionCC05Change of constitution by enactment
Change of ConstitutionCC06Change of constitution by order of court or other authority
Change of NameNE01Exemption from requirement as to use of “limited” or “cyfyngedig” on change of name
Change of NameNM01Notice of change of name by resolution
Change of NameNM02Notice of change of name by conditional resolution
Change of NameNM03Notice confirming satisfaction of the conditional resolution for change of name
Change of NameNM04Notice of change of name by means provided for in the articles
Change of NameNM05Notice of change of name by resolution of directors
Change of NameNM06Request to seek comments of government department or other specified body on change of name
Change of Registered Office287AD01Change of registered office address
Change of Registered OfficeAD05Notice to change the situation of an England and Wales company or a Welsh company
Cross Border MergersCB01Notice of a cross border merger involving a UK registered company
Cross Border MergersLL CB01Notice of a cross border merger involving a UK registered Limited Liability Partnership (LLP)
Directors & Secretaries288aAP01Appointment of director
Directors & Secretaries288aAP02Appointment of corporate director
Directors & Secretaries288aAP03Appointment of secretary
Directors & Secretaries288aAP04Appointment of corporate secretary
Directors & Secretaries288bTM01Termination of appointment of director
Directors & Secretaries288bTM02Termination of appointment of secretary
Directors & Secretaries288cCH01Change of director's details
Directors & Secretaries288cCH02Change of corporate director's details
Directors & Secretaries288cCH03Change of secretary's details
Directors & Secretaries288cCH04Change of corporate secretary's details
Dissolution652aDS01Striking off application by a company
Dissolution652cDS02Withdrawal of striking off application by a company
European Economic Interest GroupingsEEIG2EE FM01Statement of name, official address, members, objects and duration for EEIG whose official address is in the UK
European Economic Interest GroupingsEEIG3EE FM02Statement of name, establishment address in the UK and members of an EEIG whose official address is outside the UK
European Economic Interest GroupingsEEIG3EE AP01Appointment of manager of an EEIG where the official address of the EEIG is in the UK
European Economic Interest GroupingsEEIG3EE AP02Appointment of corporate manager of an EEIG where the official address is in the UK
European Economic Interest GroupingsEEIG3EE CH01Change of manager’s details of an EEIG where the official address of the EEIG is in the UK
European Economic Interest GroupingsEEIG3EE CH02Change of corporate manager's details of an EEIG where the official address of the EEIG is in the UK
European Economic Interest GroupingsEEIG4EE MP01Notice of documents and particulars required to be filed for an EEIG
European Economic Interest GroupingsEEIG5EE MP02Notice of setting up or closure of an establishment of an EEIG
European Economic Interest GroupingsEEIG3EE TM01Termination of appointment of manager of an EEIG where the official address is in the UK
European Economic Interest GroupingsEEIG6EF NM01Statement of name, other than registered name, under which an EEIG, whose official address is outside the UK, proposes to carry on business in the UK
European Economic Interest GroupingsEEIG7EE NM02Statement of name, other than registered name, under which an EEIG, whose official address is outside the UK, proposes to carry on business in the UK
Incorporation10,12IN01Application to register a company
Investment Companies266(1)IC01Notice of intention to carry on business as an investment company
Investment Companies266(3)IC02Notice that a company no longer wishes to be an investment company
Limited Liability PartnershipsLLP2LL IN01Application for the incorporation of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP288aLL AP01Appointment of member of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP288aLL AP02Appointment of corporate member of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP288cLL CH01Change of details of a member of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP225LL AA01Change of accounting reference date of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP391LL AA02Notice of removal of auditor from a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP287LL AD01Change of Registered Office Address of Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL AD02Notification of the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL AD03Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL AD04Change of location of the records to the registered office of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP287aLL AD05Notice to change the situation of an England and Wales Limited Liability Partnership or a Welsh Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP363LL AR01Annual Return of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP8LL DE01Notice of change of status of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP3LL NM01Notice of change of name of a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP652aLL DS01Striking off of application by a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP652cLL DS02Withdrawal of striking off application by a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP405(1)LL LQ01Notice of appointment of an administrative receiver, receiver or manager by a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLLP405(2)LL LQ02Notice of ceasing to act as an administrative receiver, receiver or manager by a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL RP01Replacement of document not meeting requirements for proper delivery for a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL RP02AApplication for rectification by the Registrar of Companies for a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL RP02BApplication for rectification of a registered office address by the Registrar of Companies for a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL RP03Notice of an objection to a request for the Registrar of Companies to rectify the Register for a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL VT01Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies for a Limited Liability Partnership (LLP)
Limited Liability PartnershipsLL RT01Application for administrative restoration of a Limited Liability Partnership (LLP) to the Register
Limited Liability Partnerships MortgageLLP395LL MG01Particulars of a mortgage or charge created by a Limited Liability Partnership (LLP)
Limited Liability Partnerships MortgageLLP403aLL MG02Statement of satisfaction in full or part of mortgage or charge by a Limited Liability Parternship (LLP)
Limited Liability Partnerships MortgageLLP403bLL MG04Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the Limited Liability Partnership's (LLP's) property
Limited Liability Partnerships MortgageLLP400LL MG06Particulars of charge subject to which property has been acquired by a Limited Liability Partnership (LLP)
Limited Liability Partnerships MortgageLLP397LL MG07Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP)
Limited Liability Partnerships MortgageLLP397aLL MG08Particulars of an issue of secured debentures in a series by a Limited Liability Partnership (LLP)
Limited Liability Partnerships MortgageLLP398LL MG09Certificate of registration of a charge comprising property situated in another UK jurisdiction by a Limited Liability Parternship (LLP)
Limited Liability Partnerships ReturnLLP288cLLCH02Change of details of a corporate member of a Limited Liability Partnership (LLP)
Limited Liability Partnerships ReturnLLP288bLL TM01Termination of appointment of member of a Limited Liability Partnership (LLP)
Limited Liability Partnerships Scottish MortgageLLP466LLP466Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland
Limited Liability Partnerships Scottish MortgageLLP410LL MG01sParticulars of a charge created by a Limited Liability Partnership (LLP) registered in Scotland
Limited Liability Partnerships Scottish MortgageLLP419aLL MG02sStatement of satisfaction in full or part of a fixed charge by a Limited Liability Partnership (LLP) registered in Scotland
Limited Liability Partnerships Scottish MortgageLLP419bLL MG03sStatement of satisfaction in full or part of a floating charge by a Limited Liability Partnership (LLP) registered in Scotland
Limited Liability Partnerships Scottish MortgageLLP416LL MG06sParticulars of a charge subject to which property has been acquired by a Limited Liability Partnership (LLP) registered in Scotland
Limited Liability Partnerships Scottish MortgageLLP413LL MG07sParticulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) registered in Scotland
Limited Liability Partnerships Scottish MortgageLLP413aLL MG08sParticulars of an issue of secured debentures in a series by a Limited Liability Partnership (LLP) registered in Scotland
Limited PartnershipsLP5Application for Registration of a Limited Partnership (this form has not yet been confirmed)
Limited PartnershipsLP6Limited Partnership Statement
Liquidation405(1)LQ01Notice of appointment of an administrative receiver, receiver or manager
Liquidation405(2)LQ02Notice of ceasing to act as an administrative receiver, receiver or manager
Mortgage395MG01Particulars of a mortgage or charge
Mortgage403aMG02Statement of satisfaction in full or in part of mortgage or charge
Mortgage403bMG04Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
Mortgage400MG06Particulars of a charge subject to which property has been acquired
Mortgage397MG07Particulars for the registration of a charge to secure a series of debentures
Mortgage379aMG08Particulars of an issue of secured debentures in a series
Mortgage398MG09Certificate of registration of a charge comprising property situated in another UK jurisdiction
Newspaper Libel and Registration ActNLR1Initial Registration/Annual Return form for a Newspaper
Newspaper Libel and Registration ActNLR2Newspaper Libel and Registration Act, 1981
Non Companies Act Companies680a/684NC IN01Application by a joint stock company for registration as a public company under the Companies Act 2006
Non Companies Act Companies680a/684NC IN02Application by a joint stock company for registration as a private company under the Companies Act 2006
Non Companies Act Companies680bNC IN03Application by a company (not being a joint stock company) for registration under the Companies Act 2006
Opening of Overseas Branch Register362AD06Notice of opening of overseas branch register
Opening of Overseas Branch Register362AD07Notice of discontinuance of overseas branch register
Other AppointmentsAP05Appointment of a manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland)
Other AppointmentsTM03Termination of appointment of manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland)
Other AppointmentsCH05Change of service address for manager appointed under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland)
Overseas CompaniesOS AD02Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company
Overseas CompaniesBR6OS AP05Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment
Overseas CompaniesBR6OS AP07Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment
Overseas CompaniesBR4OS TM02Termination of appointment of secretary of an overseas company
Overseas CompaniesBR6OS TM03Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment
Overseas CompaniesOS TM04Termination of appointment of judicial factor (Scotland) of an overseas company
Overseas CompaniesBR5OS CH01Return by a UK establishment of an overseas company for change of details
Overseas CompaniesBR3OS CH02Return by an overseas company for a change of company details
Overseas CompaniesBR4OS CH03Change of details of a director of an overseas company
Overseas CompaniesBR4OS CH04Change of details of a corporate director of an overseas company
Overseas CompaniesBR4OS CH05Change of details of a secretary of an overseas company
Overseas CompaniesBR4OS CH06Change of details of a corporate secretary of an overseas company
Overseas CompaniesBR6OS CH07Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment
Overseas CompaniesOS CH08Change of service address for a judicial factor (Scotland) of an overseas company
Overseas CompaniesBR6OS CH09Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment
Overseas Companies695(A)(3)OS DS01Notice of closure of a UK establishment of an overseas company
Overseas Companies703(P)(5)OS DS02Notice of termination of winding up of an overseas company
Overseas Companies703(P)(3)OS LQ01Notice of appointment of a liquidator of an overseas company
Overseas Companies703(Q)(1)OS LQ02Notice by an overseas company which becomes subject to proceedings relating to insolvency
Overseas Companies703(P)(1)OS LQ03Notice of winding up of an overseas company
Overseas Companies703(Q)(2)OS LQ04Notice by an overseas company on cessation of proceedings relating to insolvency
Overseas CompaniesOS MG01Particulars of a mortgage or charge by an overseas company
Overseas CompaniesOS TN01Transitional return by a UK establishment of an overseas company
Overseas CompaniesBR4OS AP03Appointment of secretary of an overseas company
Overseas CompaniesBR4OS AP04Appointment of corporate secretary of an overseas company
Overseas CompaniesOS AP06Appointment of a judicial factor (Scotland) for an overseas company
Overseas CompaniesBR4OS TM01Termination of appointment of director of an overseas company
Overseas CompaniesBR7OS CC02Return by an overseas company of change of UK establishment relating to constitutional documents
Overseas CompaniesOS AA01Statement of details of parent law and other information for and overseas company
Overseas CompaniesBR4OS AP01Appointment of director of an overseas company
Overseas CompaniesBR4OS AP02Appointment of corporate director of an overseas company
Overseas CompaniesBR1OS IN01Registration of an overseas company opening a UK establishment
Overseas CompaniesBR3OS NM01Registration of change of name of overseas company as registered in the UK
Overseas CompaniesBR2OS CC01Return by an overseas company of an alteration to constitutional documents
Registrars PowersRP02BApplication for rectification of a registered office or a UK establishment address by the Registrar of Companies
Registrars PowersVT01Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies
Registrars PowersRP01Replacement of document not meeting requirements for proper delivery
Registrars PowersRP02AApplication for rectification by the Registrar of Companies
Registrars PowersRP03Notice of an objection to a request for the Registrar of Companies to rectify the Register
Re-Registration43(3)RR01Application by a private company for re-registration as a public company
Re-Registration53RR02Application by a public company for re-registration as a private limited company
Re-Registration54RR03Notice by the company of application to the court for cancellation of resolution for re-registration
Re-Registration54RR04Notice by the applicants of application to the court for cancellation of resolution for re-registration
Re-Registration49(1)RR05Application by a private limited company for re-registration as an unlimited company
Re-Registration51RR06Application by an unlimited company for re-registration as a private limited company
Re-RegistrationRR07Application by a public company for re-registration as a private unlimited company
Re-Registration139RR08Application by a public company for re-registration as a private limited company following a court order reducing capital
Re-Registration147RR09Application by a public company for re-registration as a private company following a cancellation of shares
Re-RegistrationRR10Application by a public company for re-registration as a private company following a reduction of capital due to redenomination
ResolutionsRes CA2006Special resolution on change of name
ResolutionsWritten Res CA2006Written special resolution on change of name
Scottish Mortgage419aMG02sStatement of satisfaction in full or in part of a fixed charge for a company registered in Scotland
Scottish Mortgage419aMG03sStatement of satisfaction in full or in part of a floating charge for a company registered in Scotland
Scottish Mortgage419bMG04sApplication for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland.
Scottish Mortgage419bMG05sApplication for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland.
Scottish Mortgage416MG06sParticulars of a charge subject to which property has been acquired by a company registered in Scotland
Scottish Mortgage413MG07sParticulars for the registration of a charge to secure a series of debentures by a company registered in Scotland
Scottish Mortgage466466Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
Scottish Mortgage410MG01sParticulars of a charge created by a company registered in Scotland
Scottish Mortgage413aMG08sParticulars of an issue of secured debentures in a series by a company registered in Scotland
Share Capital980(1)Notice of non-assenting shareholders
Share Capital980(dec)Statutory Declaration relating to a Notice to non-assenting shares
Share Capital984Notice to non-assenting shares
Share Capital88(2)SH01Return of allotment of shares
Share Capital122SH02Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Share Capital169SH03Return of purchase of own shares
Share Capital169aSH04Notice of sale or transfer of treasury shares by a public limited company (PLC)
Share Capital169a(2)SH05Notice of cancellation of treasury shares by a public limited company (PLC)
Share CapitalSH06Notice of cancellation of shares
Share CapitalSH07Notice of cancellation of shares held by or for a public company
Share Capital128(4)SH08Notice of name or other designation of class of shares
Share Capital128(1)SH09Return of allotment by an unlimited company allotting new class of shares
Share Capital128(3)SH10Notice of particulars of variation of rights attached to shares
Share Capital129(1)SH11Notice of new class of members
Share Capital129(2)SH12Notice of particulars of variation of class rights
Share Capital129(3)SH13Notice of name or other designation of class of members
Share CapitalSH14Notice of redenomination
Share CapitalSH15Notice of reduction of capital following redenomination
Share Capital176SH16Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
Share Capital176SH17Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
Share CapitalSH19 (644 &649)Statement of capital (Section 644 & 649)
Share CapitalSH19 (108)Statement of capital (Section 108)
Share Capital117SH50Application for trading certificate for a public company
Societas Europaea (SE)SE79aSE AP01Appointment of a member of a supervisory organ of a Societas Europaea (SE)
Societas Europaea (SE)SE79aSE AP02Appointment of corporate member of a supervisory organ of Societas Europaea (SE)
Societas Europaea (SE)SE79BSE TM01Terminating appointment of member of a supervisory organ of Societas Europaea (SE)
Societas Europaea (SE)SE79CSE CH01Change of member's details of a supervisory organ of a Societas Europaea (SE)
Societas Europaea (SE)SE79CSE CH02Change of corporate member's details of a supervisory organ of a Societas Europaea (SE)
Societas Europaea (SE)SE82(1)(a)SE AS01Amendment of Statutes of a Societas Europaea (SE)
Societas Europaea (SE)SE85SE CV01Conversion of Societas Europaea (SE) to a Public Limited Company (PLC)
Societas Europaea (SE)SE68(2)(a)SE DT01Draft terms of formation of holding Societas Europaea (SE) involving a United Kingdom (UK) registered company or SE
Societas Europaea (SE)SE68(3)(a)SE DT02Draft terms of conversion of a Public Limited Company (PLC) to Societas Europaea (SE)
Societas Europaea (SE)SE86SE DT03Notification of draft terms of conversion of Societas Europaea (SE) to a Public Limited Company (PLC)
Societas Europaea (SE)SE5SE FM01Formation of subsidiary Societas Europaea (SE) under Aticle 2(3) of Council Regulation (EC) No 2157/2001
Societas Europaea (SE)SE6SE FM02Formation of holding Societas Europaea (SE)
Societas Europaea (SE)SE7SE FM03Formation of subsidiary Societas Europaea (SE) under Aticle 2(3) of Council Regulation (EC) No 2157/2001
Societas Europaea (SE)SE8SE FM04Transformation of a Public Limited Company (PLC) to Societas Europaea (SE)
Societas Europaea (SE)SE9(1)SE FM05Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001
Societas Europaea (SE)SE70(1)SE SC01Notice of satisfaction of conditions for the formation of holding Societas Europaea (SE) by a United Kingdom (UK) registered company or SE
Societas Europaea (SE)SE72(6)SE SS01Statement of solvency by members of Societas Europaea (SE) which is proposing to transfer from the United Kingdom (UK)
Societas Europaea (SE)SE68(1)(a)SE TR01Proposed transfer from the United Kingsom (UK) of Societas Europaea (SE)
Societas Europaea (SE)SE10SE TR02Transfer to the United Kingdom (UK) of Societas Europaea (SE)
Societas Europaea (SE)SE11SE TR03Transfer from the United Kingdom (UK) of Societas Europaea (SE)
Societas Europaea (SE)SE82(1)SE WU01Notice of initiation or termination of winding up, liquidation, insolvency, cessation of payment procedures and decision to continue operating of Societas Europaea (SE)