Companies House Forms

AA01 [pdf]

Change of accounting reference date

AA02 [pdf]

Dormant Company Accounts

AD01 [pdf]

Change of registered office address

AD02 [pdf]

Notification of single alternative inspection location (SAIL)

AD03 [pdf]

Change of location of the company records to the single alternative inspection location (SAIL)

AD04 [pdf]

Change of location of the company records to the registered office

AP01 [pdf]

Appointment of director

AP02 [pdf]

Appointment of corporate director

AP03 [pdf]

Appointment of secretary

AP04 [pdf]

Appointment of corporate secretary

TM01 [pdf]

Termination of appointment of director

TM02 [pdf]

Termination of appointment of secretary

CH01 [pdf]

Change of director’s details

CH02 [pdf]

Change of corporate director’s details

CH03 [pdf]

Change of secretary’s details

CH04 [pdf]

Change of corporate secretary’s details

AR01

Annual Return

DS01

Striking off application by a company

DS01

Striking off application by a company

DS02 [pdf]

Withdrawal of striking off application by a company

IN01

Application to register a company

MR01

Register particulars of a charge

MR02

Register a charge: property or undertaking acquired

MR03

Register a charge to secure a series of debentures

MR06

Register a statement of a company acting as a trustee

MR09

Register a charge: property acquired, no instrument

MR10

Register a charge to secure debentures, no instrument

NM01 [pdf]

Notice of change of name by resolution

Res CA2006 [pdf]

Special resolution on change of name

Written Res CA2006 [pdf]

Written special resolution on change of name

SH01

Return of allotment of shares

Stock transfer form [pdf]
Dividend Voucher [pdf]
Dividend Board Minutes [pdf]