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EFIS 25, March 2011 : Company

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As a result of a change in fees on 6th April, Companies House has amended the wording on the fee section of AR01 and IN01 from this date.

Although Companies House will continue to accept existing versions of these two forms on or after 6th April, practitioners may prefer to use the latest versions of AR01 and IN01 for applications made after this date.

We have also included a new Companies House form, RP04, which can be used from 6th April to resubmit or amend information previously supplied to Companies House. This is a new process which will be known as ‘second filing’ but company law practitioners should note that RP04 will not appear in the Registrar’s Rules and so is not a statutory form as such.

Finally, please also find available forms AA01, AA02, AA03, AD02, AD03, AD04, AD05, AD06, AD07, AP02, AP03, AP04, AR01(CONT), CH01, CH02, CH03, CH04, IN01(CONT), NM01, NM02, NM03, NM04, NM05, NM06 and TM02 which have received stylist alterations. These forms can be used immediately.

Forms affected

AA01 Change of accounting reference date New/Amended
AR01 Annual Return New/Amended
AR01(CONT) Annual Return - continuation page New/Amended
CH01 Change of director's details New/Amended
IN01 Application to register a company New/Amended
IN01(CONT) Application to register a company - continuation page New/Amended
AD02 Notification of single alternative inspection location (SAIL) New/Amended
AD03 Change of location of the company records to the single alternative inspection location (SAIL) New/Amended
AD04 Change of location of the company records to the registered office New/Amended
NM01 Notice of change of name by resolution New/Amended
NM02 Notice of change of name by conditional resolution New/Amended
NM03 Notice confirming satisfaction of the conditional resolution for change of name New/Amended
NM04 Notice of change of name by means provided for in the articles New/Amended
NM05 Notice of change of name by resolution of directors New/Amended
NM06 Request to seek comments of government department or other specified body on change of name New/Amended
AP04 Appointment of corporate secretary New/Amended
TM02 Termination of appointment of secretary New/Amended
CH04 Change of corporate secretary's details New/Amended
CH03 Change of secretary's details New/Amended
CH02 Change of corporate director's details New/Amended
AP03 Appointment of secretary New/Amended
AP02 Appointment of corporate director New/Amended
AA02 Dormant company accounts (DCA) New/Amended
AA03 Notice of resolution removing auditors from office New/Amended
AD05 Notice to change the situation of an England and Wales company or a Welsh company New/Amended
AD06 Notice of opening of overseas branch register New/Amended
AD07 Notice of discontinuance of overseas branch register New/Amended
RP04 Second filing of a document previously delivered 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.