Companies House Forms

Companies House
Forms 

Find the latest companies house forms here

It is always important to get sound advice before you make any big financial decision for your company, while we can also help you make plans for your future and your family’s.
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Companies House Form

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

TM01 (PDF)

Termination of appointment of director
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TM02 (PDF)

Termination of appointment of secretary
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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 (PDF)

Annual Return

DS01 (PDF)

Striking off application by a company

DS02 (PDF)

Withdrawal of striking off application by a company

IN01 (PDF)

Application to register a company

MR01 (PDF)

Register particulars of a charge

MR02 (PDF)

Register a charge: property or undertaking acquired

MR03 (PDF)

Register a charge to secure a series of debentures

MR06 (PDF)

Register a statement of a company acting as a trustee

MR09 (PDF)

Register a charge: property acquired, no instrument

MR10 (PDF)

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 (PDF)

Return of allotment of shares

Stock Transfer Form (PDF)

Dividend Voucher (PDF)

Dividend Board Minutes (PDF)

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