Contact us

OYEZ FORMS
LEGAL SOFTWARE

(Solicitors, Accountants and Professional Organisations)

0845 017 5517

Sales, Support Desk and Account Queries

Or email us:
customerservices@oyez.co.uk

LANDLORD & TENANT
FORMS & SOFTWARE

(Landlords and Letting Agents)

0845 217 7565

Or order online www.oyezstore.co.uk

Or email us at
formslink@oyez.co.uk

PAPER & PDF
LEGAL FORMS

(Purchase individual legal forms from our extensive range)

0845 217 7565

Or order online www.oyezstore.co.uk

Or email us at
formslink@oyez.co.uk

All phone lines are available from Monday to Friday: 9am - 5 pm

 Printer Friendly     EFIS Help Other Relevant EFIS    Word File:

EFIS 75, July 2016 : Company

You must login to download the contents of this EFIS.

Further to Efis 72/2016 please find available forms AP01-AP04, CH01-CH04, EH06, EH06(CONT), MR01-MR03, MR08-MR10 and continuations, which have been amended by Companies House.

Please also find available AR01, CS01_Combined, IN01, SH01, SH02, SH05, SH06, SH07, SH14, SH15, SH19, SH19s7_2 and SH19SR, which have received macros amendments.

These new and amended forms can be used immediately.

Forms affected

AP01 Appointment of Director - (Section 167 of the Companies Act 2006) New/Amended
AR01 Annual Return 2015 - (Section 854 of the Companies Act 2006) New/Amended
CH01 Change of director's details - (Section 167 of the Companies Act 2006) New/Amended
IN01 Application to register a company New/Amended
SH01 Return of allotment of shares New/Amended
TM01 Termination of appointment of director New/Amended
AP04 Appointment of corporate secretary - (Section 276 of the Companies Act 2006) New/Amended
TM02 Termination of appointment of secretary New/Amended
CH04 Change of corporate secretary's details - (Section 276 of the Companies Act 2006) New/Amended
CH03 Change of secretary's details - (Section 276 of the Companies Act 2006) New/Amended
CH02 Change of corporate director's details - (Section 167 of the Companies Act 2006) New/Amended
AP03 Appointment of secretary - (Section 276 of the Companies Act 2006) New/Amended
AP02 Appointment of corporate director - (Section 167 of the Companies Act 2006) New/Amended
SH02 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares New/Amended
SH05 Notice of cancellation of treasury shares by a public limited company (PLC) New/Amended
SH06 Notice of cancellation of shares New/Amended
SH07 Notice of cancellation of shares held by or for a public company New/Amended
SH14 Notice of redenomination New/Amended
SH15 Notice of reduction of capital following redenomination New/Amended
SH19 Statement of capital - s. 108 New/Amended
SH19SR Statement of capital for reduction supported by solvency statement or court order - ss. 644 & 649 New/Amended
MR01 Particulars of a charge New/Amended
MR02 Particulars of a charge subject to which property or undertaking has been acquired New/Amended
MR03 Particulars for the registration of a charge to secure a series of debentures New/Amended
MR08 Particulars of a charge where there is no instrument New/Amended
MR08(CONT) Particulars of a charge where there is no instrument - continuation page New/Amended
MR09 Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument New/Amended
MR09(CONT) Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument - continuation page New/Amended
MR10 Particulars for the registration of a charge to secure a series of debentures where there is no instrument New/Amended
MR10(CONT) Particulars for the registration of a charge to secure a series of debentures where there is no instrument - continuation page New/Amended
SH19s7_2 Statement of capital on cancellation of share warrants - s7_2 New/Amended
CS01_Combined Confirmation statement plus additional information pages Parts I to VConfirmation statement plus additional information pages Parts I to V New/Amended
EH06 Update to members' information held on the central (public) register New/Amended
EH06 (CONT) Update to members' information held on the central (public) register New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.