General Companies House Forms Online ALL OF THE INFORMATION, DESIGN AND LINKS ON THIS PAGE ARE CROWN COPYRIGHT Statutory Forms General Forms LLP Forms Foreign Forms (Overseas Companies) SE Company Forms Limited Partnership Forms PROOF Scheme Forms  The 363 Annual Return is not downloadable. It is posted automatically to companies by Companies House for updating and return. For guidance on how to complete forms on-line or to download Adobe Acrobat Reader, click here For the Companies House full fees list for registration and all other services, click here. Company Forms 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 103 128(1) Statement of rights attached to allotted shares 199 128(3) Statement of particulars of variation of rights attached to shares. 198 128(4) Notice of assignment of name or new name to any class of shares. 198 155(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 Back to top   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 Back to top   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 Back to top   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 Back to top 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) Back to top PROOF Scheme Forms Form No. Description Size (Kb) PR1 Opt in 120 PR1 Continuation sheet 172 PR1(m) Opt-In Multiple Application 58 PR1(m) Continuation Sheet Multiple Application 46 PR1(m) Multiple Company List 44 PR2 Opt out 426 PR3 Consent for paper filing 119 For Statutory and Insolvency - related forms visit the forms page on the Insolvency Service website by clicking on the following link - http://www.insolvency.gov.uk/forms/forms.htm Back to top * This form can be filed electronically using Companies House's online 'WebFiling' and ' Electronic Filing' services, click links for details. ** This form can be filed electronically using Companies House's 'Electronic Filing' service, click link for details.