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EFIS 28, April 2006 : Company

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Companies House have amended 38 forms.

All forms are available for your immediate use.

Forms affected

DCA Companies House Dormant Company Accounts for Financial Years Ending on or After 26 July 2000 New/Amended
COG97 Statement of the amount or rate per cent of any commission payable in connection with the subscription of shares New/Amended
COG122 Notice of consideration, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares New/Amended
COG123 Notice of increase in normal capital New/Amended
COG128(1) Statement of rights attached to allotted shares New/Amended
COG128(3) Statement of particulars of variation of rights attached to shares New/Amended
COG128(4) Notice of assignment of name or new name to any class of shares 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
COG157 Notice of application made to the court for the cancellation of a special resolution regarding financial 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
CO176 Notice of application to the court for the cancellation of a resolution for the redemption or purchase of shares out of capital New/Amended
COM395 Particulars of a mortgage or charge New/Amended
COM397A Particulars of an issue of secured debentures in a series New/Amended
COM398 Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there New/Amended
COM400 Particulars of a mortgage or charge subject to which property has been acquired New/Amended
COM403A Declaration of satisfaction in full or in part of mortgage or charge New/Amended
COM403B Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the company's property undertaking New/Amended
CO325A Notice of place for inspection of a register of directors' interests in shares etc. which is kept in a non-legible form, or of any change in that place New/Amended
COM397 Particulars for the registration of a charge to secure a series of debentures New/Amended
COG49(8B) Form of Statutory Declaration by directors as to members' assent to re-registration of a company as unlimited New/Amended
COG129(1) Statement by a company without share capital of rights attached to newly created class of members New/Amended
COG129(2) Statement by a company without share capital of particulars of a variation of members' class rights New/Amended
COG129(3) Notice by a company without share capital of assignment of a name or other designation to a class of members New/Amended
COG139 Application by a public company for re-registration as a private company following a Court Order reducing capital New/Amended
COG147 Application by a public company for re-registration as a private company following cancellation of shares and reduction of nominal value of issued capital 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
COG680A Application by joint stock company for registration under Part XXII of the Companies Act 1985, and Declaration and related statements New/Amended
COG680B Application by a company which is not a joint stock company for registration under Part XXII of the Companies Act 1985, and Declaration and related statements New/Amended
COG684 Registration under Part XXII of the Companies Act 1985 List of Members - existing joint stock company New/Amended
COG685 Declaration on application by a joint stock company for registration as a public company New/Amended
COG686 Registration under Part XXII of the Companies Act 1985 Statutory Declaration veryifying list of members New/Amended
CO692(1)(a) Return of alteration in the charter, statutes, etc., of an overseas company 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
COM410 Particulars of a charge created by a company registered in Scotland 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.