Winters Chartered Accountants and Registered Auditors
29 Ludgate Hill
London EC4M 7JE
England, UK
Tel:
+44 (0) 20 7919 9100
Fax:
+44 (0)
20 7919 9019
e-mail:
info@winters.co.uk
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Setting up a company brings many obligations. It may be worthwhile taking advice from Winters Company Secretarial Services as to whether an incorporated company is the best way for you to run your business.
| Form No | Description | Size (Kb) |
| 10 | First directors and secretary and intended situation of registered office | 151 |
| 10cs | Continuation sheet to Form 10 | 123 |
| 12 | Declaration on application for registration | 116 |
| 88(2) | Return of allotment of shares | 162 |
| 88(3) | Particulars of a contract relating to
shares allotted as fully or partly paid up otherwise than in cash. |
83 |
| 122 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. | 28 |
| 123 | Notice of increase in nominal capital | 103 |
| 155(6)a | Declaration in relation to assistance for the acquisition of shares. | 94 |
| 155(6)b | Declaration by the directors of a
holding company in relation to assistance for the acquisition of
shares. |
97 |
| 169 | Return by a company purchasing its own shares. | 79 |
| 169(1B) | Return by a public company purchasing its own shares for holding in treasury. | 81 |
| 169A(2) | Return by a public company cancelling or selling shares from treasury. | 95 |
| 173 | Declaration in relation to the
redemption or purchase of shares out of capital. |
86 |
| 190* | Location of register of debenture holders | 207 |
| 190a* | Location of Register of Debenture Holders in a non-legible form | 103 |
| 225 | Change of accounting reference date | 164 |
| 244 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 32 |
| 287* | Change of situation or address of registered office | 76 |
| 288a | Appointment of Director or Secretary | 143 |
| 288b | Terminating appointment as Director or Secretary | 123 |
| 288c | Change of particulars for Director or Secretary | 130 |
| 353* | Location of Register of Members | 104 |
| 353a* | Location of Register of Members in a non-legible form | 150 |
| 395 | Particulars of a mortgage or charge | 140 |
| 395cs | Particulars of a mortgage or charge (continuation) | 68 |
| 397 | Particulars for the registration of a charge to secure a series of debentures. | 228 |
| 398 | Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there | 87 |
| 400 | Particulars of a mortgage or charge subject to which property has been acquired | 71 |
| 403a | Declaration of satisfaction in full or in part of mortgage or charge | 77 |
| 403b | Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 78 |
| 405(1) | Notice of appointment of receiver or manager | 103 |
| 405(2) | Notice of ceasing to act as receiver or manager | 105 |
| 410 | Particulars of a charge created by a company registered in Scotland | 108 |
| 413 | Particulars for the registration of a change to secure a series of debentures. | 90 |
| 416 | Particulars of a charge subject to which property has been acquired by a company registered in Scotland . | 324 |
| 419a | Application for registration of a memorandum of satisfaction in full or in part of a registered charge for a company registered in Scotland. | 104 |
| 419b | Application for registration of a memorandum of fact that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property, for a company registered in Scotland. | 104 |
| 466 | Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland | 111 |
| 600 | Notice of appointment of liquidator voluntary winding up (members or creditors) | 102 |
| 652a | Application for striking off | 112 |
| 652a cont | Application for striking off (continuation sheet) | 75 |
| 652a Checklist | 242 | |
| 652c | Withdrawal of application for striking off | 102 |
| DCA | Dormant Company Accounts | 132 |
| NC19 | Special resolution on change of name | 68 |
| NC20 | Written resolution of change of name | 75 |
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Limited Liability Partnership Forms
| Form No |
Description | Size (Kb) |
| LLP2 | Application for Incorporation of a Limited Liability Partnership | 148 |
| LLP Incorporation Checklist | 274 | |
| LLP2 cont |
Continuation sheet to Form LLP2 | 82 |
| LLP3 | Notice of Change of Name of a Limited Liability Partnership | 56 |
| LLP8 | Notice of Designated Member(s) of a Limited Liability Partnership | 108 |
| LLP190 | Location of register of debenture holders of a Limited Liability Partnership | 111 |
| LLP225 | Change of accounting reference date of a Limited Liability Partnership | 143 |
| LLP244 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests of a Limited Liability Partnership | 135 |
| LLP287 | Change in situation or address of Registered Office of a Limited Liability Partnership | 108 |
| LLP287a | Notice that the Registered Office of a Limited Liability Partnership is Situated in Wales | 105 |
| LLP288a | Appointment of a Member to a Limited Liability Partnership | 152 |
| LLP288b | Terminating the Membership of a Member of a Limited Liability Partnership | 146 |
| LLP288c | Change of Particulars of a Member of a Limited Liability Partnership | 126 |
| LLP363 | Annual Return of a Limited Liability Partnership | 152 |
| LLP Annual Return (363) Checklist | 172 | |
| LLP363 cont. | Annual Return (continuation sheet) | 71 |
| LLP391 | Notice of removal of auditor from a Limited Liability Partnership | 121 |
| LLP395 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership | 80 |
| LLP395 cont |
Continuation sheet to Form LLP395 | 79 |
| LLP397 | Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership | 104 |
| LLP397a | Particulars of an issue of secured debentures in a series in respect of a Limited Liability Partnership. | 77 |
| LLP398 | Limited Liability Partnership: Certificate of registration in Scotland or Northern Ireland of a charge comprising property situated there. | 113 |
| LLP400 | Particulars of a mortgage or charge on a property that has been acquired by a Limited Liability Partnership | 85 |
| LLP403a | Limited Liability Partnership: Declaration of satisfaction in full or in part of mortgage or charge | 88 |
| LLP403b | Declaration that part of the property or undertaking charged (a) has been released from the charge, (b) no longer forms part of the limited liability partnership's property or undertaking | 105 |
| LLP405(1) | Notice of appointment of receiver or manager in respect of a Limited Liability Partnership | 111 |
| LLP405(2) | Notice of ceasing to act as receiver or manager in respect of a Limited Liability Partnership | 113 |
| LLP410 | Particulars of a charge created by a Limited Liability Partnership registered in Scotland | 109 |
| LLP413 | Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership | 114 |
| LLP413a | Particulars of an issue of Debentures out of a series of secured Debentures in respect of a Limited Liability Partnership | 105 |
| LLP416 | Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership registered in Scotland | 109 |
| LLP419a | Limited Liability Partnership: Memorandum of satisfaction in full or in part of a registered charge | 114 |
| LLP419b | Limited Liability Partnership: Memorandum of fact that part of a property charged (a) has been released from the charge; (b) no longer forms part of the LLP's property | 114 |
| LLP466 | Particulars of an instrument of alteration to a floating charge created by a Limited Liability Partnership registered in Scotland | 115 |
| LLP652a | Application for striking off a Limited Liability Partnership | 109 |
| LLP652a cont. | Application for striking off a Limited Liability Partnership (continuation sheet) | 85 |
| LLP652c | Withdrawal of application for striking off a Limited Liability Partnership | 110 |
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Foreign Forms (Overseas Companies)
| Form No. |
Description | Size (Kb) |
| BR1 | Return delivered for registration of a branch of an oversea company | 255 |
| BR1 Checklist (PDF Format) | 18 | |
| BR2 | Return by an oversea company subject to branch registration of an alteration to constitutional documents | 108 |
| BR3 | Return by an oversea company subject to branch registration for alteration of company particulars | 138 |
| BR4 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | |
| BR5 | Return by an oversea company subject to branch registration of change of address or other branch particulars | 126 |
| BR6 | Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars | 158 |
| BR7 | Return by an oversea company of the branch at which the constitutional documents of the company have been registered in substitution or a previous branch | 120 |
| 691 | Return and declaration delivered for registration of a place of business of an oversea company | 196 |
| 691 Checklist (PDF Format) | 15 | |
| 692(1)(a) | Changes to the constitutional documents of an oversea company | 105 |
| 692(1)(b) | Changes of the directors or secretary of an oversea company, or of their particulars | 161 |
| 692(1)(c) | Changes of the person authorised to accept service of process on behalf of the oversea company, or of their particulars. | 107 |
| 692(2) | Change of corporate name of an oversea company | 105 |
| 694(4)(a) | Name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain | 104 |
| 694(4)(b) | 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 | 104 |
| 695A(3) | Notice of closure of a branch of an oversea company | 114 |
| 703P(1) | Notice of winding up of an oversea company | 148 |
| 703P(3) | Notice of the appointment of a liquidator of an oversea company | 120 |
| 703P(5) | Notice of the cessation of liquidation of an oversea company | 120 |
| 703Q(1) | Notice of insolvency proceedings for an oversea company | 126 |
| 703Q(2) | Notice of cessation of insolvency proceedings for an oversea company | 112 |
| EEIG1 | Name, official address, members, objects and duration for EEIG whose official address is in Great Britain | 121 |
| EEIG2 | Name, established address in Great Britain and members of an EEIG whose official address is outside the UK | 123 |
| EEIG1
& 2 (cont) |
Statement of members continuation sheet for EEIG1 or EEIG2 | 75 |
| EEIG3 | Change of manager's particulars, and of termination of appointment | 116 |
| EEIG4 | Notice of documents and particulars required to be filed | 119 |
| EEIG5 | Notice of setting up or closure of an establishment of an EEIG | 106 |
| EEIG6 | Name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in Great Britain | 101 |
| EEIG7 | Name, other than registered name, under which an EEIG whose official address is outside Great Britain proposes to carry on business in substitution for name previously approved | 102 |
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| SE Company Forms | ||
| Form No. |
Description | Size (Kb) |
| SE 5 | Formation by Merger of Societas Europaea (SE) to be registered in GB | 164 |
| SE 6 | Formation of Holding Societas Europaea (SE) | 488 |
| SE 7 | Formation of Subsidiary Societas
Europaea (SE) under Article 2(3) of Council Regulation (EC) No 2157/2001 |
191 |
| SE 8 | Transformation of PLC to Societas Europaea (SE) | 176 |
| SE 9(1) | Formation of subsidiary Societas
Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001 |
164 |
| SE 10 | Transfer to GB of Societas Europaea (SE) | 169 |
| SE 11 | Transfer from GB of Societas Europea (SE) | 122 |
| SE68(1)(a) | Proposed Transfer from GB of Societas Europaea (SE) | 97 |
| SE68(2)(a) | Draft Terms of Formation of Holding Societas Europaea (SE) involving a GB Registered Company or SE | 102 |
| SE68(3)(a) | Draft Terms of Conversion of PLC to Societas Europaea (SE) | 97 |
| SE 70(1) | Notice of Satisfaction of Conditions for the Formation of Holding Societas Europaea (SE) by a GB Registered Company or SE | 106 |
| SE72(6) | Statement of solvency by Members of Societas Europaea (SE) which is proposing to transfer from GB | 127 |
| SE79(A) | Appointment of a member of a supervisory organ of Societas Europaea (SE) | 165 |
| SE79(b) | Terminating Appointment of a member of a supervisory organ of Societas Europaea (SE) | 79 |
| SE79(c) | Change of particulars of a member of a supervisory organ of Societas Europaea (SE) | 123 |
| SE82(1)(a) | Amendment of Statutes of Societas Europaea (SE) | 97 |
| SE82(1)(b) | Notice of Initiation or Termination of Winding-up, Liquidation, Insolvency or Cessation of Payment Procedures and Decision to Continue Operating of Societas Europaea (SE) | 114 |
| SE85 | Conversion of Societas Europaea (SE) to PLC | 145 |
| SE86 | Notification of Draft Terms of Conversion of Societas Europaea (SE) to PLC | 99 |
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Limited Partnership Forms |
||
| Form No. |
Description | Size (Kb) |
| LP5 | Application for Registration of a Limited Partnership | 20 |
| LP6 | Limited Partnership Statement | 16 |
| Click here to view guidance on the Limited Partnership Act (GBO2) | ||
PROOF Scheme Forms |
||
| Form No. |
Description | Size (Kb) |
| PR1 | Opt in | 120 |
| PR1 | Continuation sheet | 172 |
| PR2 | Opt out | 426 |
| PR3 | Consent for paper filing | 119 |
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