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EFIS 47, August 2012 : Company

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Subscribers to this range are requested to use the latest versions of the Companies House forms which contain minor changes to the section numbers on these forms. No changes have been made to the text but Companies House has asked Oyez to ensure that the section numbering mirrors the Companies House versions to facilitate scanning.

Company law practitioners should therefore use these forms to comply with the Registrar's Rules to avoid any potential scanning problems at Companies House.

All forms can be used immediately.

Forms affected

RR03 Notice by the company of application to the court for cancellation of resolution for re-registration New/Amended
RR04 Notice by the applicants of application to the court for cancellation of resolution for re-registration New/Amended
RR04(CONT) Notice by the applicants of application to the court for cancellation of resolution for re-registration - continuation page New/Amended
RR05 Application by a private limited company for re-registration as an unlimited company New/Amended
RR05(CONT) Application by a private limited company for re-registration as an unlimited company - continuation page New/Amended
RR06 Application by an unlimited company for re-registration as a private limited company New/Amended
RR07 Application by a public limited company for re-registration as a private unlimited company New/Amended
RR07(CONT) Application by a public limited company for re-registration as a private unlimited company - continuation page New/Amended
RR08 Application by a public company for re-registration as a private limited company following a court order reducing capital New/Amended
RR09 Application by a public company for re-registration as a private company following a cancellation of shares New/Amended
RR10 Application by a public company for re-registration as a private company following a reduction of capital due to redenomination New/Amended
RR01 Application by a private company for re-registration as a public company New/Amended
CC01 Notice of restriction on the company's articles New/Amended
CC02 Notice of removal of restriction on the company's articles New/Amended
CC03 Statement of compliance where amendment of articles restricted New/Amended
CC04 Statement of company's objects New/Amended
CC05 Change of constitution by enactment New/Amended
CC06 Change of constitution by order of court or other authority New/Amended
DS02 Withdrawal of striking off application by company New/Amended
NE01 Exemption from requirement as to use of "limited" or cyfyngedig" on change of name New/Amended
RT01 Application for administrative restoration to the Register New/Amended
RR02 Application by a public company for re-registration as a private limited company 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
SH03 Return of purchase of own shares New/Amended
SH04 Notice of sale or transfer of treasury shares by a public limited company (PLC) 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
SH08 Notice of name or other designation of class of shares New/Amended
CON40 Stock Transfer Form - [STOCK] New/Amended
SH09 Return of allotment by an unlimited company allotting a new class of shares New/Amended
SH09(CONT) Return of allotment by an unlimited company allotting a new class of shares - continuation page New/Amended
CON40G Stock Transfer Form (Transfer by Company) - [STOCK H] New/Amended
SH11 Notice of new class of members New/Amended
SH11(CONT) Notice of new class of members - continuation page New/Amended
SH12 Notice of particulars of variation of class rights New/Amended
SH12(CONT) Notice of particulars of variation of class rights - continuation page New/Amended
SH13 Notice of name or other designation of class of members 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
SH16 Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital New/Amended
SH16(CONT) Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital - continuation page New/Amended
SH17 Notice by the company of application to court for cancellation of special resolution approving a redemption or purchase of shares out of capital New/Amended
SH19 Statement of capital New/Amended
SH19(CONT) Statement of capital - continuation page New/Amended
SH50 Application for trading certificate for a public company New/Amended
IC01 Notice of intention to carry on business as an investment company New/Amended
IC02 Notice that a company no longer wishes to be an investment company New/Amended
LQ01 Notice of appointment of an administrative receiver, receiver or manager New/Amended
LQ02 Notice of ceasing to act as an administrative receiver, receiver or manager New/Amended
MG06 Particulars of a charge subject to which property has been acquired New/Amended
MG06(CONT) Particulars of a charge subject to which property has been acquired - continuation page New/Amended
MG07 Particulars for the registration of a charge to secure a series of debentures New/Amended
MG07(CONT) Particulars for the registration of a charge to secure a series of debentures - continuation page New/Amended
MG08 Particulars of an issue of secured debentures in a series New/Amended
MG09 Certificate of registration of a charge comprising property situated in another UK jurisdiction New/Amended
RP03 Notice of an objection to a request for the Registrar of Companies to rectify the Register New/Amended
OSCC02 Return by an overseas company of change of UK establishment relating to constitutional documents New/Amended
OSAD02 Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company New/Amended
OSAP01 Appointment of director of an overseas company New/Amended
OSAP02 Appointment of corporate director of an overseas company New/Amended
OSAP04 Appointment of corporate secretary of an overseas company New/Amended
OSAP05 Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment New/Amended
OSAP07 Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment New/Amended
OSCC01 Return by an overseas company of an alteration to constitutional documents New/Amended
OSCH01 Return by a UK establishment of an overseas company for change of details New/Amended
OSCH02 Return by an overseas company for a change of company details New/Amended
OSCH03 Change of details of a director of an overseas company New/Amended
OSCH04 Change of details of a corporate director of an overseas company New/Amended
OSCH05 Change of details of a secretary of an overseas company New/Amended
OSCH06 Change of details of a corporate secretary of an overseas company New/Amended
OSCH07 Change of details by an overseas company for a person authorised to represent the company in respect of the UK establishment New/Amended
OSCH09 Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment New/Amended
OSIN01 Registration of an overseas company opening a UK establishment New/Amended
OSLQ01 Notice of appointment of a liquidator of an overseas company New/Amended
OSLQ02 Notice by an overseas company which becomes subject to proceedings relating to insolvency New/Amended
OSLQ03 Notice of winding up of an overseas company New/Amended
OSLQ04 Notice by an overseas company on cessation of proceedings relating to insolvency New/Amended
OSNM01 Registration of change of name of overseas company as registered in the UK New/Amended
OSTM01 Termination of appointment of director of an overseas company New/Amended
OSTM02 Termination of appointment of secretary of an overseas company New/Amended
OSTM03 Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment New/Amended
SH19SR Statement of capital - ss. 644 & 649 New/Amended
SH19SR(CONT) Statement of capital - ss. 644 & 649 - continuation page New/Amended
RP02B Application for rectification of a registered office or UK establishment address by the Registrar of Companies New/Amended
RP02A Application for rectification by the Registrar of Companies New/Amended
RP01 Replacement of document not meeting requirements for proper delivery New/Amended
CON40H Stock Transfer Form (Transfer by Company) - [STOCK G] New/Amended
OSTN01 Transitional return by a UK establishment of an overseas company New/Amended
OSTN01(CONT) Transitional return by a UK establishment of an overseas company - 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.