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EFIS 33, May 2009 : Company

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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COG244 has been withdrawn from this range and should no longer be submitted to Companies House.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

Forms affected

COG244 Notice of Claim to Extension of Period Allowed for Laying and Delivering Accounts - Oversea Business or Interests Withdrawn
CO10 First Directors and Secretary and Intended Situation of Registered Office 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
CO117 Application by a public company for certificate to commence business where the company seeks to satisfy the authorised minimum requirement in sterling 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 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 New/Amended
CO169A2 Return by a public company cancelling or selling or transferring shares from treasury New/Amended
CO266(1) Notice of Intention to Carry on Business as an Investment Company New/Amended
CO266(3) Notice that a Company No Longer Wishes to be an Investment Company New/Amended
CO287 Change in situation or address or registered office New/Amended
CO30(5)C Declaration on Change of Name Omitting 'Limited' or its Welsh Equivalent 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 New/Amended
CO225 Change of Accounting Reference Date New/Amended
CO363A Annual Return New/Amended
CO88(2) Return of Allotment of Shares New/Amended
CO88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 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 consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares New/Amended
COG123 Notice of increase in nominal 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
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
CO190 Location of Register of Debenture Holders New/Amended
CO353 Register of Members 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 New/Amended
CO3G Draft Form of Agreement for Sale of a Business to a Private Company New/Amended
CO6 Cancellation of Alteration to the Objects of a Company 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 New/Amended
CO43(3)E Declaration on Application by a private company for re-registration as a public company New/Amended
CO49(1) Application by a Limited Company to be Re-registered as Unlimited New/Amended
CO49(8A Members Assent to Company being Re-registered as unlimited New/Amended
CO51 Application by an Unlimited Company to be Re-registered as Limited New/Amended
CO53 Application by a Public Company for Re-registration as a Private Company New/Amended
CO54 Application to the Court for Cancellation of Resolution for Re-registration 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
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
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 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
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 overseas 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
COBR1 Return Delivered for Registration of a Branch of an Oversea Company 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 of 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
COM410 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.