On Tuesday, 26th May, the Edinburgh office of Companies House is moving to a new location in the city.
Existing forms which refer to the current address of 37 Castle Terrace, Edinburgh will still be accepted by Companies House.
However, we have amended the attached forms to refer to the new address of the Scottish Companies House in Edinburgh.
Following the repeal of the automatic three month extension period under section 244 of the Companies Act 1985,
COG244 has been withdrawn from this range and should no longer be submitted to Companies House.
If you are not using Active Library, you will need to manually delete some forms. For deletion instructions, click here
COG244 |
Notice of Claim to Extension of Period Allowed for Laying and Delivering Accounts - Oversea Business or Interests |
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Withdrawn |
CO10 |
First Directors and Secretary and Intended Situation of Registered Office |
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New/Amended |
CO169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
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New/Amended |
CO12 |
Declaration on Application for Registration |
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New/Amended |
CO117 |
Application by a public company for certificate to commence business where the company seeks to satisfy the authorised minimum requirement in sterling |
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New/Amended |
CO30(5)A |
Declaration on Application for Registration of a Company Exempt from the Requirement to use the Word "Limited" or its Welsh Equivalent |
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New/Amended |
CO30(5)B |
Declaration on Application for Registration under Section 680 of the Companies Act 1985 of a Company Exempt from the Requirement to use the Word "Limited" or its Welsh Equivalent |
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New/Amended |
CO169A2 |
Return by a public company cancelling or selling or transferring shares from treasury |
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New/Amended |
CO266(1) |
Notice of Intention to Carry on Business as an Investment Company |
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New/Amended |
CO266(3) |
Notice that a Company No Longer Wishes to be an Investment Company |
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New/Amended |
CO287 |
Change in situation or address or registered office |
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New/Amended |
CO30(5)C |
Declaration on Change of Name Omitting 'Limited' or its Welsh Equivalent |
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New/Amended |
DCA |
Dormant Company Accounts for a company limited by shares which is not a subsidiary and where the only transaction is the issue of subscriber shares |
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New/Amended |
CO225 |
Change of Accounting Reference Date |
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New/Amended |
CO363A |
Annual Return |
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New/Amended |
CO88(2) |
Return of Allotment of Shares |
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New/Amended |
CO88(3) |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |
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New/Amended |
COG97 |
Statement of the amount or rate per cent of any commission payable in connection with the subscription of shares |
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New/Amended |
COG122 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |
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New/Amended |
COG123 |
Notice of increase in nominal capital |
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New/Amended |
COG128(1) |
Statement of Rights Attached to Allotted Shares |
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New/Amended |
COG128(3) |
Statement of Particulars of Variation of Rights Attached to Shares |
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New/Amended |
COG128(4) |
Notice of Assignment of Name or New Name to Any Class of Shares |
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New/Amended |
CO155(6)(a) |
Declaration in relation to assistance for the acquisition of shares |
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New/Amended |
CO155(6)(b) |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |
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New/Amended |
CO169 |
Return by a company purchasing its own shares |
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New/Amended |
COG173 |
Declaration in relation to the redemption or purchase of shares out of capital |
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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 |
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New/Amended |
CO190 |
Location of Register of Debenture Holders |
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New/Amended |
CO353 |
Register of Members |
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New/Amended |
COG362 |
Notice of Place where an Overseas Branch Register is kept, of any Change in that Place, or of Discontinuance of any such Register |
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New/Amended |
CO3G |
Draft Form of Agreement for Sale of a Business to a Private Company |
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New/Amended |
CO6 |
Cancellation of Alteration to the Objects of a Company |
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New/Amended |
CO43(3) |
Application by a private company for re-registration as a public company where the company seeks to satisfy the authorised minimum requirement in euros |
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New/Amended |
CO43(3)E |
Declaration on Application by a private company for re-registration as a public company |
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New/Amended |
CO49(1) |
Application by a Limited Company to be Re-registered as Unlimited |
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New/Amended |
CO49(8A |
Members Assent to Company being Re-registered as unlimited |
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New/Amended |
CO51 |
Application by an Unlimited Company to be Re-registered as Limited |
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New/Amended |
CO53 |
Application by a Public Company for Re-registration as a Private Company |
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New/Amended |
CO54 |
Application to the Court for Cancellation of Resolution for Re-registration |
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New/Amended |
CO288A |
Appointment of Director or Secretary |
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New/Amended |
CO288B |
Terminating appointment as director or secretary |
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New/Amended |
CO288C |
Change of Particulars for Director or Secretary |
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New/Amended |
COG129(1) |
Statement by a Company Without Share Capital of Rights Attached to Newly Created Class of Members |
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New/Amended |
COG129(2) |
Statement by a Company Without Share Capital of Particulars of a Variation of Members' Class Rights |
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New/Amended |
COG129(3) |
Notice by a Company Without Share Capital of Assignment of a Name or Other Designation to a Class of Members |
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New/Amended |
COG139 |
Application by a public company for re-registration as a private company following a Court Order reducing capital |
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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 |
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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 |
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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 |
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New/Amended |
COG362A |
Notice of Place for Inspection of an Overseas Branch Register which is Kept in a Non-Legible Form, or of any Change in that Place |
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New/Amended |
COG680A |
Application by joint stock company for registration under Part XXII of the Companies Act 1985, and Declaration and related statements |
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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 |
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New/Amended |
COG684 |
Registration under Part XXII of the Companies Act 1985 List of Members - existing joint stock company |
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New/Amended |
COG685 |
Declaration on application by a joint stock company for registration as a public company |
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New/Amended |
COG686 |
Registration under Part XXII of the Companies Act 1985 Statutory Declaration veryifying list of members |
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New/Amended |
CO703P(1 |
Return by an Oversea Company that the Company is being Wound Up |
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New/Amended |
CO703P(3 |
Notice of appointment of a Liquidator of an Oversea Company |
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New/Amended |
CO703P(5 |
Notice by the Liquidator of an Oversea Company Concerning the Termination of Liquidation of the Company |
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New/Amended |
CO703Q(1) |
Return by an Oversea Company which becomes Subject to Insolvency Proceedings, etc. |
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New/Amended |
CO703Q(2 |
Return by an Oversea Company on Cessation of Insolvency Proceedings, etc. |
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New/Amended |
CO691 |
Return and Declaration Delivered for Registration of a Place of Business of an Oversea Company |
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New/Amended |
CO692(1)(a) |
Return of alteration in the charter, statutes, etc., of an overseas company |
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New/Amended |
CO692(1)(b) |
Return of Alteration in the Directors or Secretary of an Oversea Company or in their Particulars |
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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 |
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New/Amended |
CO692(2) |
Return of change in the corporate name of an oversea company |
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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 |
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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 |
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New/Amended |
COBR1 |
Return Delivered for Registration of a Branch of an Oversea Company |
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New/Amended |
COBR2 |
Return by an oversea company subject to branch registration of an alteration to constitutional documents |
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New/Amended |
COBR3 |
Return by an Oversea Company Subject to Branch Registration for Alteration of Company Particulars |
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New/Amended |
COBR4 |
Return by an Oversea Company Subject to Branch Registration of Change of Directors or Secretary or of their Particulars |
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New/Amended |
COBR5 |
Return by an Oversea Company Subject to Branch Registration of Change of Address or Other Branch Particulars |
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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 |
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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 |
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New/Amended |
COM410 |
Particulars of a charge created by a company registered in Scotland |
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New/Amended |
CO652a |
Application for Striking off |
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New/Amended |
CO652c |
Withdrawal of application for striking off |
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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.