Companies Acts - Not to be used for filing until 1st October 2009
Change of accounting reference date
Notice of resolution removing auditors from office
Application for administrative restoration to the Register
Annual Return
Notification of single alternative inspection location (SAIL)
Change of location of the company records to the single alternative inspection location (SAIL)
Change of location of the company records to the registered office
Notice of restriction on the company’s articles
Notice of removal of restriction on the company’s articles
Statement of compliance where amendment of articles restricted
Statement of company’s objects
Change of constitution by enactment
Change of constitution by order of court or other authority
Exemption from requirement as to use of “limited” or “cyfyngedig” on change of name
Notice of change of name by resolution
Notice of change of name by conditional resolution
Notice confirming satisfaction of the conditional resolution for change of name
Notice of change of name by means provided for in the articles
Notice of change of name by resolution of directors
Request to seek comments of government department or other specified body on change of name
Change of registered office address
Notice to change the situation of an England and Wales company or a Welsh company
Appointment of director
Appointment of corporate director
Appointment of secretary
Appointment of corporate secretary
Termination of appointment of director
Termination of appointment of secretary
Change of director’s details
Change of corporate director’s details
Change of secretary’s details
Change of corporate secretary’s details
Striking off application by a company
Withdrawal of striking off application by a company
Application to register a company
Notice of intention to carry on business as an investment company
Notice that a company no longer wishes to be an investment company
Notice of appointment of an administrative receiver, receiver or manager
Notice of ceasing to act as an administrative receiver, receiver or manager
Particulars of a mortgage or charge
Statement of satisfaction in full or in part of mortgage or charge
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
Particulars of a charge subject to which property has been acquired
Particulars for the registration of a charge to secure a series of debentures
Particulars of an issue of secured debentures in a series
Certificate of registration of a charge comprising property situated in another UK jurisdiction
Notice of opening of overseas branch register
Notice of discontinuance of overseas branch register
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)
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)
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)
Replacement of document not meeting requirements for proper delivery
Application for rectification by the Registrar of Companies
Application for rectification of a registered office or a UK establishment address by the Registrar of Companies
Notice of an objection to a request for the Registrar of Companies to rectify the Register
Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies
Application by a private company for re-registration as a public company
Application by a public company for re-registration as a private limited company
Notice by the company of application to the court for cancellation of resolution for re-registration
Notice by the applicants of application to the court for cancellation of resolution for re-registration
Application by a private limited company for re-registration as an unlimited company
Application by an unlimited company for re-registration as a private limited company
Application by a public company for re-registration as a private unlimited company
Application by a public company for re-registration as a private limited company following a court order reducing capital
Application by a public company for re-registration as a private company following a cancellation of shares
Application by a public company for re-registration as a private company following a reduction of capital due to redenomination
Special resolution on change of name
Written special resolution on change of name
Notice of non-assenting shareholders
Statutory Declaration relating to a Notice to non-assenting shares
Notice to non-assenting shares
Return of allotment of shares
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Return of purchase of own shares
Notice of sale or transfer of treasury shares by a public limited company (PLC)
Notice of cancellation of treasury shares by a public limited company (PLC)
Notice of cancellation of shares
Notice of cancellation of shares held by or for a public company
Notice of name or other designation of class of shares
Return of allotment by an unlimited company allotting new class of shares
Notice of particulars of variation of rights attached to shares
Notice of new class of members
Notice of particulars of variation of class rights
Notice of name or other designation of class of members
Notice of redenomination
Notice of reduction of capital following redenomination
Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
Statement of capital (Section 644 & 649)
Statement of capital (Section 108)
Application for trading certificate for a public company
Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
Particulars of a charge created by a company registered in Scotland
Statement of satisfaction in full or in part of a fixed charge for a company registered in Scotland
Statement of satisfaction in full or in part of a floating charge for a company registered in Scotland
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.
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.
Particulars of a charge subject to which property has been acquired by a company registered in Scotland
Particulars for the registration of a charge to secure a series of debentures by a company registered in Scotland
Particulars of an issue of secured debentures in a series by a company registered in Scotland
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