Forms

This is a list of the most common forms required.

They are in PDF format and you will need Adobe Acrobat Reader to be able to view these forms.

Please use these forms for any EVENT TAKING PLACE ON OR after 1st October 2009

Appointments:

application/pdf icon

Appointment of Director (AP01)

application/pdf icon

Appointment of Corporate Director (AP02)

application/pdf icon

Appointment of Secretary (AP03)

application/pdf icon

Appointment of Corporate Secretary (AP04)

Change of Particulars:

application/pdf icon

Change of particulars for a Director (CH01)

application/pdf icon

Change of particulars for a Corporate Director (CH02)

application/pdf icon

Change of particulars for a Secretary (CH03)

Terminations:

application/pdf icon

Terminating appointment as Director (TM01)

application/pdf icon

Terminating appointment as Secretary (TM02)

Others:

application/pdf icon

Change of Registered Office (AD01)

application/pdf icon

Change of Accounting reference date (AA01)

application/pdf icon

Return of allotment of shares (SH01)

application/pdf icon

Application for striking off (DS01)

application/msword icon

Blank stock transfer form

Please use these forms for any EVENT TAKING PLACE BEFORE 1st October 2009:

application/pdf icon

Change of Director or Secretary (296)

application/pdf icon

Notice of change of Registered Office (295)

application/pdf icon

Change of Accounting Reference Date (233)

application/pdf icon

Return of allotments of shares (92-2)

application/pdf icon

Notice of increase in capital (133)

application/pdf icon

Notice of consolidation, division, sub division, redemption or cancellation of shares or conversion or re-conversion of stock

application/pdf icon

Return by a Company purchasing its own shares (179)

application/pdf icon

Application for striking off (603a)

Home
Company Formation Advice
Company Forms
Trademarks
Business Services
Sitemap
Contact Us

© 1994 - 2010 The Company Shop | Registered Company Number: NI28764 | Vat Number: GB653544040

79 Chichester Street, Belfast, BT1 4JE | Tel: +44 (0)28 9055 9955 | Fax: +44 (0)28 9055 0078
E-mail: formations@thecompanyshop.co.uk

site by Turtlereality

uk company formation | company formation | northern ireland company formation | belfast registered office | company formation ireland
business credit check | business credit report | company credit check | company credit report