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Companies House Forms

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Company Forms

Form No	Description	Size (Kb)
10 **	First directors and secretary and intended situation of registered office	151
10cs	Continuation sheet to Form 10	123
12 **	Declaration on application for registration	116
88(2) *	Return of allotment of shares	162
88(3)	Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash.	83
122	Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares.	28
123 *	Notice of increase in nominal capital	103
128(1)	Statement of rights attached to allotted shares	199
128(3)	Statement of particulars of variation of rights attached to shares.	198
128(4)	Notice of assignment of name or new name to any class of shares.	198
155(6)a	Declaration in relation to assistance for the acquisition of shares.	94
155(6)b	Declaration by the directors of a holding company in relation to assistance for the acquisition of shares.	97
169	Return by a company purchasing its own shares.	79
169(1B)	Return by a public company purchasing its own shares for holding in treasury.	81
169A(2)	Return by a public company cancelling or selling shares from treasury.	95
173	Declaration in relation to the redemption or purchase of shares out of capital.	86
190 *	Location of register of debenture holders	207
190a *	Location of Register of Debenture Holders in a non-legible form	103
225 **	Change of accounting reference date	164
244	Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	32
287 *	Change of situation or address of registered office	76
288a *	Appointment of Director or Secretary	143
288b *	Terminating appointment as Director or Secretary	123
288c *	Change of particulars for Director or Secretary	130
353 *	Location of Register of Members	104
353a *	Location of Register of Members in a non-legible form	150
395	Particulars of a mortgage or charge	140
395 Guidance	Guidance notes on completing form 395	181
395cs	Particulars of a mortgage or charge (continuation)	68
397	Particulars for the registration of a charge to secure a series of debentures.	228
398	Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there	87
400	Particulars of a mortgage or charge subject to which property has been acquired	71
403a	Declaration of satisfaction in full or in part of mortgage or charge	77
403a Guidance	Guidance notes on form 403a	173
403b	Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking	78
405(1)	Notice of appointment of receiver or manager	103
405(1) Guidance	Guidance notes on form 405(1)	186
405(2)	Notice of ceasing to act as receiver or manager	105
405(2) Guidance	Guidance notes on form 405(2)	126
410	Particulars of a charge created by a company registered in Scotland	108
410cs	Particulars of a charge created by a company registered in Scotland Continuation	68
413	Particulars for the registration of a change to secure a series of debentures.	90
416	Particulars of a charge subject to which property has been acquired by a company registered in Scotland .	324
419a	Application for registration of a memorandum of satisfaction in full or in part of a registered charge for a company registered in Scotland.	104
419b	Application for registration of a memorandum of fact that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property, for a company registered in Scotland.	104
466	Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland	111
600	Notice of appointment of liquidator voluntary winding up (members or creditors)	102
600 Guidance	Guidance notes on form 600	297
652a	Application for striking off	112
652a cont	Application for striking off (continuation sheet)	75
	652a Checklist	242
652c	Withdrawal of application for striking off	102
DCA	Dormant Company Accounts	132
NC19	Special resolution on change of name	68
NC20	Written resolution of change of name	75
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Limited Liability Partnership Forms

Form No	Description	Size (Kb)
LLP2	Application for Incorporation of a Limited Liability Partnership	148
	LLP Incorporation Checklist	274
LLP2 cont	Continuation sheet to Form LLP2	82
LLP3	Notice of Change of Name of a Limited Liability Partnership	56
LLP8	Notice of Designated Member(s) of a Limited Liability Partnership	108
LLP190	Location of register of debenture holders of a Limited Liability Partnership	111
LLP225	Change of accounting reference date of a Limited Liability Partnership	143
LLP244	Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests of a Limited Liability Partnership	135
LLP287	Change in situation or address of Registered Office of a Limited Liability Partnership	108
LLP287a	Notice that the Registered Office of a Limited Liability Partnership is Situated in Wales	105
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	152
	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	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	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	85
LLP403a	Limited Liability Partnership: Declaration of satisfaction in full or in part of mortgage or charge	88
LLP403b	Declaration that part of the property or undertaking charged (a) has been released from the charge, (b) no longer forms part of the limited liability partnership's property or undertaking	105
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	109
LLP413	Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership	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	109
LLP419a	Limited Liability Partnership: Memorandum of satisfaction in full or in part of a registered charge	114
LLP419b	Limited Liability Partnership: Memorandum of fact that part of a property charged (a) has been released from the charge; (b) no longer forms part of the LLP's property	114
LLP466	Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland	115
LLP652a	Application for striking off a Limited Liability Partnership	109
LLP652a cont.	Application for striking off a Limited Liability Partnership (continuation sheet)	85
LLP652c	Withdrawal of application for striking off a Limited Liability Partnership	110
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Foreign Forms (Overseas Companies)

Form No.	Description	Size (Kb)
BR1	Return delivered for registration of a branch of an oversea company	255
	BR1 Checklist (PDF Format)	18
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
691	Return and declaration delivered for registration of a place of business of an oversea company	196
	691 Checklist (PDF Format)	15
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
692(2)	Change of corporate name of an oversea company	105
694(4)(a)	Name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain	104
694(4)(b)	Name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain in substitution for a name previously registered	104
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
EEIG1	Name, official address, members, objects and duration for EEIG whose official address is in Great Britain	121
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
EEIG6	Name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in Great Britain	101
EEIG7	Name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in substitution for name previously approved	102
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SE Company Forms
Form No.	Description	Size (Kb)
SE 5	Formation by Merger of Societas Europaea (SE) to be registered in GB	164
SE 6	Formation of Holding Societas Europaea (SE)	488
SE 7	Formation of Subsidiary Societas Europaea (SE) under Article 2(3) of Council Regulation (EC) No 2157/2001	191
SE 8	Transformation of PLC to Societas Europaea (SE)	176
SE 9(1)	Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001	164
SE 10	Transfer to GB of Societas Europaea (SE)	169
SE 11	Transfer from GB of Societas Europea (SE)	122
SE68(1)(a)	Proposed Transfer from GB of Societas Europaea (SE)	97
SE68(2)(a)	Draft Terms of Formation of Holding Societas Europaea (SE) involving a GB Registered Company or SE	102
SE68(3)(a)	Draft Terms of Conversion of PLC to Societas Europaea (SE)	97
SE 70(1)	Notice of Satisfaction of Conditions for the Formation of Holding Societas Europaea (SE) by a GB Registered Company or SE	106
SE72(6)	Statement of solvency by Members of Societas Europaea (SE) which is proposing to transfer from GB	127
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
SE85	Conversion of Societas Europaea (SE) to PLC	145
SE86	Notification of Draft Terms of Conversion of Societas Europaea (SE) to PLC	99
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Limited Partnership Forms
Form No.	Description	Size (Kb)
LP5	Application for Registration of a Limited Partnership	20
LP6	Limited Partnership Statement	16
Click here to view guidance on the Limited Partnership Act (GBO2)
PROOF Scheme Forms
Form No.	Description	Size (Kb)
PR1	Opt in	120
PR1cont	Continuation sheet	172
PR1(m)	Opt-In Multiple Application	58
PR1(m)cont	Continuation Sheet Multiple Application	46
PR1(m).	Multiple Company List	44
PR2	Opt out	426
PR3	Consent for paper filing	119
For Statutory and Insolvency - related forms please visit the forms page on the Insolvency Service website by clicking on the following link - http://www.insolvency.gov.uk/forms/forms.htm
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