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EFIS 15, March 2011 : Company

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Companies House has amended forms DS01, MG01, MG04, NCIN01, OSAP03, OSIN01, OSMG01, SH01 and their continuation pages, under Registrar’s Rules which will come into force on 14th March. These amended forms should be submitted to Companies House on or after this date.

The amended version of NCIN01 and its continuation page not only replace the current edition of NCIN01 but NCIN02 and NC1N03 which Companies House has withdrawn.

Forms OSMG03 and OSMG03(CONT) are new forms which have been added to the Company range.

Companies House will require these amended forms to be used from Monday 14th March and Companies House has indicated that there will be no transitional arrangements for use of the old forms after 13th March.

Please also find available forms AD01, AP01, MG02 and MG02(CONT) and TM01 which have received minor textual alterations and can be used immediately.

Finally, form RR06(CONT) has been withdrawn after the amendments which Companies House made to RR06 on Efis 33/2010 in June 2010 which makes the continued use of RR06(CONT) unnecessary.

All withdrawn forms are automatically removed from your library.

Forms affected

RR06(CONT) Application by an unlimited company for re-registration as a private limited company - continuation page Withdrawn
NCIN02 Application by a joint stock company for registration as a private company under the Companies Act 2006 Withdrawn
NCIN02(CONT) Application by a joint stock company for registration as a private company under the Companies Act 2006 - continuation page Withdrawn
NCIN03 Application by a company (not being a joint stock company) for registration under the Companies Act 2006 Withdrawn
NCIN03(CONT) Application by a company (not being a joint stock company) for registration under the Companies Act 2006 - continuation page Withdrawn
AD01 Change of registered office address New/Amended
AP01 Appointment of Director New/Amended
DS01 Striking off application by a company New/Amended
MG01 Particulars of mortgage or charge New/Amended
MG01(CONT) Particulars of a mortgage or charge - continuation page New/Amended
SH01 Return of allotment of shares New/Amended
SH01(CONT) Return of allotment of shares - Continuation page New/Amended
DS01(CONT) Striking off application by a company - continuation page New/Amended
TM01 Termination of appointment of director New/Amended
MG02 Statement of satisfaction in full or in part of mortgage or charge New/Amended
MG02(CONT) Statement of satisfaction in full or in part of mortgage or charge New/Amended
MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property New/Amended
MG04(CONT) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the companys property New/Amended
OSMG01 Particulars of a mortgage or charge by an overseas company New/Amended
OSMG01(CONT) Particulars of a mortgage or charge by an overseas company - continuation page New/Amended
OSAP03 Appointment of secretary of an overseas company New/Amended
NCIN01 Application to register a company authorised to register under section 1040 of the Companies Act 2006 New/Amended
NCIN01(CONT) Application to register a company authorised to register under section 1040 of the Companies Act 2006 - continuation page New/Amended
OSIN01 Registration of an overseas company opening a UK establishment New/Amended
OSIN01(CONT) Registration of an overseas company opening a UK establishment - continuation page New/Amended
OSMG03 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property, for an overseas company New/Amended
OSMG03(CONT) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property, for an overseas company 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.