Companies House Forms

Most of the more popular Limited Company forms are below. For a full list of all forms please visit the forms page on the Companies House website. The following forms are not to be used for filing until 1st October 2009.

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

AR01Annual Return

DS01 Striking off application by a company

DS02 [pdf] Withdrawal of striking off application by a company

IN01 Application to register a company

MG01 Particulars of a mortgage or charge

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

MG04 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

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

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]