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EFIS 73, November 2009 : Company

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Company law practitioners are requested to use the latest editions of CO1A and CO3C which we have amended to reflect the full wording of Schedules 1 and 2 of the Companies (Registration) Regulations 2008 which came into force on 1st October 2009.

In addition, we have also made minor field and macro amendments on the other forms listed below.

All forms can be used immediately.

Forms affected

CO1A Memorandum and Articles of Association for a Private Company adopting Table A with Modifications New/Amended
CO2 Model Articles of Association for a Private Company Limited by Shares New/Amended
CO3C Memorandum and Articles of Association for a Company Limited by Guarantee New/Amended
AR01 Annual Return New/Amended
AR01(CONT) Annual Return - continuation page New/Amended
IN01 Application to register a company New/Amended
IN01(CONT) Application to register a company - continuation page New/Amended
SH01 Return of allotment of shares New/Amended
SH01(CONT) Return of allotment of shares - Continuation page New/Amended
SH02 Notice of consolidation sub-division redemption of shares or re-conversion of stock into shares New/Amended
SH02(CONT) Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - continuation page New/Amended
SH05 Notice of cancellation of treasury shares by a public limited company (PLC) New/Amended
SH05(CONT) Notice of cancellation of treasury shares by a public limited company (PLC) - continuation page New/Amended
SH06 Notice of cancellation of shares New/Amended
SH06(CONT) Notice of cancellation of shares - continuation page New/Amended
SH07 Notice of cancellation of shares held by or for a public company New/Amended
SH07(CONT) Notice of cancellation of shares held by or for a public company - continuation page New/Amended
SH14 Notice of redenomination New/Amended
SH14(CONT) Notice of redenomination - continuation page New/Amended
SH15 Notice of reduction of capital following redenomination New/Amended
SH15(CONT) Notice of reduction of capital following redenomination - continuation page New/Amended
SH19 Statement of capital New/Amended
SH19(CONT) Statement of capital - continuation page New/Amended
SH19SR Statement of capital - ss. 644 & 649 New/Amended
SH19SR(CONT) Statement of capital - ss. 644 & 649 - continuation page 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.