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]