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Access Companies Act 2006 forms here

Companies Act 1985 forms


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) CA2006 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
Companies House no longer charges a fee for certain forms delivered under the Companies Act 1985
Companies Act 1985
Form No Description Fee Payable Size (Kb)
6

Cancellation of alteration to the objects of a company

  82
88(2) Return of allotment of shares   197
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   192
147 Application by a public company
for re-registration as a private company following cancellation of shares and reduction of nominal value of issued capital
  114
169 Return by a company purchasing its own shares.   266
169(1B) Return by a public company purchasing its own shares for holding in treasury.   277
169A(2) Return by a public company cancelling or selling shares from treasury.   263
176 Notice of application to the Court for the cancellation of a resolution for the redemption or purchase of shares out of capital.   111
288a Appointment of Director or Secretary   141
288b Terminating appointment as Director or Secretary   121
288c Change of particulars for Director or Secretary   130
363 Companies Annual Return   340
391 Notice of passing of resolution removing an auditor   141
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
397a Particulars of an issue of secured debentures in a series   293
398 Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there   129
400 Particulars of a mortgage or charge subject to which property has been acquired   71
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
413a Particulars of an issue of Debentures out of a series of secured Debentures.   44
416 Particulars of a charge subject to which property has been acquired by a company registered in Scotland .   324
466 Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland £13.00 111
DCA Dormant Company Accounts   223
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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   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   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
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
LLP466 Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland £13 115
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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
Cross Border Merger Forms
Form No Description Size (Kb)
CBM12 Notice of cross border merger involving a UK registered company 310

Newspaper Libel and Registration Act

Form No Description Size
(Kb)
NLR2 Newspaper Libel and Registration Act, 1981 184

Northern Ireland Forms

Form No Description Fee Payable Size
(Kb)
371s Annual Return   75
LLP 371 Annual Return of a Limited Liability Partnership   89

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