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EFIS 33, June 2004 : Company

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Companies House has made some minor amendments to the listed forms which practitioners can use immediately. A minor field alteration has also been made to CO1A and CO363ASC.

In addition, we have taken this opportunity to release form CO33 which has been revised to delete references to the filing of accounts on or before 26th July 2000 and clarify the nature of the information provided for a dormant company's accounts. CO3G has also been revised whilst two new forms have been added to the range: CO169(1B), CO169A(2).

Practitioners are advised to delete the following forms, CO692(1A, CO692(1C, CO694(4A, CO694(4B, CO88(2R, COG155(6)a, COG155(6)b and C0173.

Forms affected

041105OJ.lfm Withdrawn
041605N4.lfm Withdrawn
041655N7.lfm Withdrawn
CO692(1)(A) Return of Alteration in the Charter, Statutes, etc., of an Oversea Company Withdrawn
CO692(1)(C) Return of Alteration in the Names or Addresses of Persons Resident in Great Britain Authorised to Accept Service on Behalf of an Oversea Company Withdrawn
CO694(4A Statement of Name, other than Corporate Name, Under which an Oversea Company Proposes to Carry on Business in Great Britain Withdrawn
CO694(4B Statement of Name, Other than Corporate Name, Under which an Oversea Company Proposes to Carry on Business in Great Britain in Substitution for a Name Previously Registered Withdrawn
CO1A Memorandum and Articles of Association for a Private Company Adopting Table A with Modifications New/Amended
CO169A(2) Return by a public company cancelling or selling or transferring shares from treasury New/Amended
CO169(1B) Return by a public company purchasing its own shares for holding in treasury New/Amended
CO12 Declaration on Application for Registration New/Amended
CO287 Change in Situation or Address of Registered Office New/Amended
CO33 Simple Form for Accounts of Dormant Company for Filing Purposes New/Amended
CO225 Change of Accounting Reference Date New/Amended
CO88(2) Return of Allotments of Shares New/Amended
COG88(3) Particulars of a Contract relating to Shares Allotted as Fully or Partly Paid Up otherwise than in Cash New/Amended
COG123 Notice of Increase in Nominal Capital New/Amended
CO155(6)a Declaration in Relation to Assistance for the Acquisition of Shares New/Amended
CO155(6)b Declaration by the Directors of a Holding Company in Relation to Assistance for the Acquisition of Shares New/Amended
CO169 Return by a Company Purchasing its own Shares New/Amended
COG173 Declaration in Relation to the Redemption or Purchase of Shares out of Capital New/Amended
CON40 Transfer of Stock or Shares New/Amended
COM403A Declaration of satisfacation in full or in part of mortgage or charge New/Amended
CO190 Location of Register of Debenture Holders New/Amended
CO353 Register of Members New/Amended
CO391 Notice of Passing of Resolution Removing an Auditor New/Amended
CO3G Draft Form of Agreement for Sale of a Business to a Private Company New/Amended
CO288A Appointment of Director or Secretary New/Amended
CO288B Terminating appointment as director or secretary New/Amended
CO288C Change of Particulars for Director or Secretary New/Amended
CO363ASC Schedule to Form 363A New/Amended
COG190A Notice of Place for Inspection of a Register of Holders of Debentures which is kept in a Non-Legible Form, or of any Change in that Place New/Amended
COG353A Notice of Place for Inspection of a Register of Members which is Kept in a Non-Legible Form, or of any Change in that Place New/Amended
CO703P(1 Return by an Oversea Company that the Company is being Wound Up New/Amended
CO703P(3 Notice of appointment of a Liquidator of an Oversea Company New/Amended
CO703P(5 Notice by the Liquidator of an Oversea Company Concerning the Termination of Liquidation of the Company New/Amended
CO703Q(1) Return by an Oversea Company which becomes Subject to Insolvency Proceedings, etc. New/Amended
CO703Q(2 Return by an Oversea Company on Cessation of Insolvency Proceedings, etc. New/Amended
CO691 Return and Declaration Delivered for Registration of a Place of Business of an Oversea Company New/Amended
CO692(1)(a) Return of Alteration in the Charter, Statutes, etc., of an Oversea Company New/Amended
CO692(1)(b) Return of Alteration in the Directors or Secretary of an Oversea Company or in their Particulars New/Amended
CO692(1)(c) Return of Alteration in the Names or Addresses of Persons Resident in Great Britain Authorised to Accept Service on Behalf of an Oversea Company New/Amended
CO692(2) Return of Change in the Corporate Name of an Oversea Company New/Amended
CO694(4)(a) Statement of Name, other than Corporate Name, Under which an Oversea Company Proposes to Carry on Business in Great Britain New/Amended
CO694(4)(b) Statement of name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain in substitution for a name previously registered New/Amended
COBR2 Return by an oversea company subject to branch registration of an alteration to constitutional documents New/Amended
COBR3 Return by an Oversea Company Subject to Branch Registration for Alteration of Company Particulars New/Amended
COBR4 Return by an Oversea Company Subject to Branch Registration of Change of Directors or Secretary or of their Particulars New/Amended
COBR5 Return by an Oversea Company Subject to Branch Registration Change of Address or Other Branch Particulars New/Amended
COBR6 Return of Change of Person Authorised to Accept Service or to Represent the Branch of an Oversea Company or of any Change in their Particulars New/Amended
COBR7 Return by an Oversea Company of the Branch at which the Constitutional Documents of the Company have been Registered in Substitution for a Previous Branch New/Amended
SCOM410 Particulars of a Charge Created by a Company Registered in Scotland New/Amended
CO652a Application for Striking off New/Amended
CO652c Withdrawal of application for striking off 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.