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Companies House

IN01
Application to register a company

IN01 - Secretary appointments
IN01 - Corporate secretary appointments
IN01 - Director appointments
IN01 - Corporate director appointments
IN01 - Statement of capital
IN01 - Statement of capital (Prescribed particulars of rights attached to shares)
IN01 - Initial shareholdings
IN01 - Subscribers
IN01 - Statement of compliance delivered by the subscribers
Form IN01 continuation sheet

123
Notice of increase in nominal capital

AA01
Change of accounting reference date

244
Notice of claim to extension of period allowed for laying and delivering accounts - overseas business or interest

AD01
Change in situation or address of Registered Office

AP01
Appointment of director

AP02
Appointment of corporate director

AP03
Appointment of secretary

AP04
Appointment of corporate secretary

TM01
Termination of appointment of director

TM02
Termination of appointment of secretary

CH01
Change of director's details

CH01 – Supplementary guidance (PDF 63Kb)
Form CH01 continuation sheet

CH02
Change of corporate director's details

CH03
Change of secretary's details

CH04
Change of corporate secretary's details

MG01
Particulars of a mortgage or charge

MG01 - Amount secured
MG01 - Mortgagee(s) or person(s) entitled to the charge
MG01 - Short particulars of all the property mortgaged or charged
Form MG01 continuation sheet

MG02
Statement of satisfaction in full or in part of mortgage or charge

MG02 - Name and address of chargee(s) for the debenture holders
MG02 - Short particulars of all the property mortgaged or charged
Form MG02 continuation sheet

MG06
Particulars of a charge subject to which property has been acquired

MG06 - Amount secured
MG06 - Mortgagee(s) or person(s) entitled to the charge
MG06 - Short particulars of all the property mortgaged or charged
Form MG06 continuation sheet

MG02s
Statement of satisfaction in full or in part of a fixed charge for a company registered in Scotland

MG02s - Name and address of chargee(s) for the debenture holders
MG02s - Short particulars of all the property mortgaged or charged
Form MG02s continuation sheet

MG03s
Statement of satisfaction in full or in part of a floating charge for a company registered in Scotland

MG03s - Name and address of chargee(s) for the debenture holders
MG03s - Short particulars of all the property mortgaged or charged
Form MG03s continuation sheet

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.

MG04s - Name and address of chargee(s) for the debenture holders
MG04s - Short particulars of all the property charged
Form MG04s continuation sheet

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.

MG05s - Name and address of chargee(s) for the debenture holders
MG05s - Short particulars of all the property charged
Form MG05s continuation sheet

466
Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland

DS01 and DS01 - Signature of director(s) (PDF 509Kb)
Striking off application by a company

DS02
Withdrawal of striking off application by a company

SH01
Return of allotment of shares

AA02
Dormant company accounts (DCA)

Res CA2006
Special resolution on change of name

Written Res CA2006
Written special resolution on change of name

LL IN01
Application for the incorporation of a Limited Liability Partnership (LLP)

LL IN01 - Member
LL IN01 - Corporate member
Form LL IN01 continuation sheet

LL AA01
Change of accounting reference date of a Limited Liability Partnership (LLP)

LL AA02
Notice of removal of auditor from a Limited Liability Partnership (LLP)

LL AD01
Change of Registered Office Address of Limited Liability Partnership (LLP)

LL AP01
Appointment of member of a Limited Liability Partnership (LLP)

LL AP02
Appointment of corporate member of a Limited Liability Partnership (LLP)

LL CH01
Change of details of a member of a Limited Liability Partnership (LLP)

LLCH01 – supplementary guidance
Form LL CH01 continuation sheet

LL CH02
Change of details of a corporate member of a Limited Liability Partnership (LLP)

LL TM01
Termination of appointment of member of a Limited Liability Partnership (LLP)

LL NM01
Notice of change of name of a Limited Liability Partnership (LLP)

LL AR01
Annual Return of a Limited Liability Partnership (LLP)

LL AR01 - Member
LL AR01 - Corporate Member
Form LL AR01 continuation sheet

LL DS01
Striking off of application by a Limited Liability Partnership (LLP)

LL DS01 - Signature of members
Form LL DS01 continuation sheet

LL DS02
Withdrawal of striking off application by a Limited Liability Partnership (LLP)

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