| General |
Stock Transfer |
if Consideration is less than 1,000 |
|
| General |
Stock Transfer |
if Consideration is lmore than 1,000 |
|
| General |
Certupd |
Certificate of Updating |
|
| Accounts |
AA01 |
Change of accounting reference date |
339Kb |
| Accounts |
AA02 |
Dormant Company Accounts (DCA) |
338Kb |
| Accounts |
AA03 |
Notice of resolution removing auditors from office |
323Kb |
| Administration Restoration |
RT01 |
Application for administrative restoration to the Register |
339Kb |
| Annual Return |
AR01 |
Annual Return |
- |
| Annual Return |
AD02 |
Notification of single alternative inspection location (SAIL) |
310Kb |
| Annual Return |
AD03 |
Change of location of the company records to the single alternative inspection location (SAIL) |
325Kb |
| Annual Return |
AD04 |
Change of location of the company records to the registered office |
322Kb |
| Change of Constitution |
CC01 |
Notice of restriction on the company’s articles |
307Kb |
| Change of Constitution |
CC02 |
Notice of removal of restriction on the company’s articles |
310Kb |
| Change of Constitution |
CC03 |
Statement of compliance where amendment of articles restricted |
303Kb |
| Change of Constitution |
CC04 |
Statement of company’s objects |
307Kb |
| Change of Constitution |
CC05 |
Change of constitution by enactment |
311Kb |
| Change of Constitution |
CC06 |
Change of constitution by order of court or other authority |
303Kb |
| Change of Name |
NE01 |
Exemption from requirement as to use of “limited” or “cyfyngedig” on change of name |
304Kb |
| Change of Name |
NM01 |
Notice of change of name by resolution |
313Kb |
| Change of Name |
NM02 |
Notice of change of name by conditional resolution |
319Kb |
| Change of Name |
NM03 |
Notice confirming satisfaction of the conditional resolution for change of name |
315Kb |
| Change of Name |
NM04 |
Notice of change of name by means provided for in the articles |
314Kb |
| Change of Name |
NM05 |
Notice of change of name by resolution of directors |
312Kb |
| Change of Name |
NM06 |
Request to seek comments of government department or other specified body on change of name |
311Kb |
| Change of Registered Office |
AD01 |
Change of registered office address |
324Kb |
| Change of Registered Office |
AD05 |
Notice to change the situation of an England and Wales company or a Welsh company |
- |
| Directors & Secretaries |
AP01 |
Appointment of director |
362Kb |
| Directors & Secretaries |
AP02 |
Appointment of corporate director |
348Kb |
| Directors & Secretaries |
AP03 |
Appointment of secretary |
339Kb |
| Directors & Secretaries |
AP04 |
Appointment of corporate secretary |
349Kb |
| Directors & Secretaries |
TM01 |
Termination of appointment of director |
330Kb |
| Directors & Secretaries |
TM02 |
Termination of appointment of secretary |
319Kb |
| Directors & Secretaries |
CH01 |
Change of director's details |
365Kb |
| Directors & Secretaries |
CH02 |
Change of corporate director's details |
348Kb |
| Directors & Secretaries |
CH03 |
Change of secretary's details |
335Kb |
| Directors & Secretaries |
CH04 |
Change of corporate secretary's details |
349Kb |
| Dissolution |
DS01 |
Striking off application by a company |
- |
| Dissolution |
DS02 |
Withdrawal of striking off application by a company |
300Kb |
| Incorporation |
IN01 |
Application to register a company |
- |
| Incorporation |
Pro Forma Memorandum CA 2006 (with a share capital) |
Pro Forma of CA 2006 Memorandum for a company with a share capital |
12Kb |
| Incorporation |
Pro Forma Memorandum CA 2006 (without a share capital) |
Pro Forma of CA 2006 Memorandum for a company without a share capital |
12Kb |
| Investment Companies |
IC01 |
Notice of intention to carry on business as an investment company |
300Kb |
| Investment Companies |
IC02 |
Notice that a company no longer wishes to be an investment company |
300Kb |
| Liquidation |
LQ01 |
Notice of appointment of an administrative receiver, receiver or manager |
354Kb |
| Liquidation |
LQ02 |
Notice of ceasing to act as an administrative receiver, receiver or manager |
329Kb |
| Mortgage |
MG01 |
Particulars of a mortgage or charge |
- |
| Mortgage |
MG02 |
Statement of satisfaction in full or in part of mortgage or charge |
- |
| Mortgage |
MG04 |
Application 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 |
354Kb |
| Mortgage |
MG06 |
Particulars of a charge subject to which property has been acquired |
- |
| Mortgage |
MG07 |
Particulars for the registration of a charge to secure a series of debentures |
- |
| Mortgage |
MG08 |
Particulars of an issue of secured debentures in a series |
313Kb |
| Mortgage |
MG09 |
Certificate of registration of a charge comprising property situated in another UK jurisdiction |
316Kb |
| Opening of Overseas Branch Register |
AD06 |
Notice of opening of overseas branch register |
305Kb |
| Opening of Overseas Branch Register |
AD07 |
Notice of discontinuance of overseas branch register |
305Kb |
| Other Appointments |
AP05 |
Appointment 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) |
514Kb |
| Other Appointments |
TM03 |
Termination 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) |
310Kb |
| Other Appointments |
CH05 |
Change 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) |
335Kb |
| Registrars Powers |
RP01 |
Replacement of document not meeting requirements for proper delivery |
320Kb |
| Registrars Powers |
RP02A |
Application for rectification by the Registrar of Companies |
352Kb |
| Registrars Powers |
RP02B |
Application for rectification of a registered office or a UK establishment address by the Registrar of Companies |
334Kb |
| Registrars Powers |
RP03 |
Notice of an objection to a request for the Registrar of Companies to rectify the Register |
320Kb |
| Registrars Powers |
VT01 |
Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies |
317Kb |
| Re-Registration |
RR01 |
Application by a private company for re-registration as a public company |
279Kb |
| Re-Registration |
RR02 |
Application by a public company for re-registration as a private limited company |
310Kb |
| Re-Registration |
RR03 |
Notice by the company of application to the court for cancellation of resolution for re-registration |
304Kb |
| Re-Registration |
RR04 |
Notice by the applicants of application to the court for cancellation of resolution for re-registration |
- |
| Re-Registration |
RR05 |
Application by a private limited company for re-registration as an unlimited company |
- |
| Re-Registration |
RR06 |
Application by an unlimited company for re-registration as a private limited company |
- |
| Re-Registration |
RR07 |
Application by a public company for re-registration as a private unlimited company |
- |
| Re-Registration |
RR08 |
Application by a public company for re-registration as a private limited company following a court order reducing capital |
313Kb |
| Re-Registration |
RR09 |
Application by a public company for re-registration as a private company following a cancellation of shares |
314Kb |
| Re-Registration |
RR10 |
Application by a public company for re-registration as a private company following a reduction of capital due to redenomination |
314Kb |
| Resolutions |
Res CA2006 |
Special resolution on change of name |
20Kb |
| Resolutions |
Written Res CA2006 |
Written special resolution on change of name |
20Kb |
| Share Capital |
980(1) |
Notice of non-assenting shareholders |
280Kb |
| Share Capital |
980(dec) |
Statutory Declaration relating to a Notice to non-assenting shares |
278Kb |
| Share Capital |
984 |
Notice to non-assenting shares |
275Kb |
| Share Capital |
SH01 |
Return of allotment of shares |
- |
| Share Capital |
SH02 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |
- |
| Share Capital |
SH03 |
Return of purchase of own shares |
376Kb |
| Share Capital |
SH04 |
Notice of sale or transfer of treasury shares by a public limited company (PLC) |
319Kb |
| Share Capital |
SH05 |
Notice of cancellation of treasury shares by a public limited company (PLC) |
- |
| Share Capital |
SH06 |
Notice of cancellation of shares |
- |
| Share Capital |
SH07 |
Notice of cancellation of shares held by or for a public company |
- |
| Share Capital |
SH08 |
Notice of name or other designation of class of shares |
310Kb |
| Share Capital |
SH09 |
Return of allotment by an unlimited company allotting new class of shares |
- |
| Share Capital |
SH10 |
Notice of particulars of variation of rights attached to shares |
- |
| Share Capital |
SH11 |
Notice of new class of members |
- |
| Share Capital |
SH12 |
Notice of particulars of variation of class rights |
- |
| Share Capital |
SH13 |
Notice of name or other designation of class of members |
322Kb |
| Share Capital |
SH14 |
Notice of redenomination |
- |
| Share Capital |
SH15 |
Notice of reduction of capital following redenomination |
- |
| Share Capital |
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 |
- |
| Share Capital |
SH17 |
Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital |
305Kb |
| Share Capital |
SH19 (644 &649) |
Statement of capital (Section 644 & 649) |
- |
| Share Capital |
SH19 (108) |
Statement of capital (Section 108) |
- |
| Share Capital |
SH50 |
Application for trading certificate for a public company |
334Kb |
| Scottish Mortgage |
466 |
Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland |
111Kb |
| Scottish Mortgage |
MG01s |
Particulars of a charge created by a company registered in Scotland |
- |
| Scottish Mortgage |
MG02s |
Statement of satisfaction in full or in part of a fixed charge for a company registered in Scotland |
- |
| Scottish Mortgage |
MG03s |
Statement of satisfaction in full or in part of a floating charge for a company registered in Scotland |
- |
| Scottish Mortgage |
MG04s |
Application 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 Mortgage |
MG05s |
Application 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 Mortgage |
MG06s |
Particulars of a charge subject to which property has been acquired by a company registered in Scotland |
- |
| Scottish Mortgage |
MG07s |
Particulars for the registration of a charge to secure a series of debentures by a company registered in Scotland |
- |
| Scottish Mortgage |
MG08s |
Particulars of an issue of secured debentures in a series by a company registered in Scotland |
314Kb |
