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Companies House forms

Access useful forms from Companies House.

These forms are either online forms or PDFs. The online forms can be viewed in your browser. To view the PDF forms you need Adobe Acrobat Reader (or an equivalent PDF reader) installed on your PC.

AA01: Change of accounting reference date
AA02: Dormant Company Accounts (DCA)
AA06: Statement of guarantee by a parent undertaking of a subsidiary company
AD02: Notification of single alternative inspection location (SAIL)
AD03: Change of location of the company records to the single alternative inspection location (SAIL)
AD04: Change of location of the company records to the registered office
AD01: Change of registered office address
AP01: Appointment of director
AP02: Appointment of corporate director
AP03: Appointment of secretary
AP04: Appointment of corporate secretary
TM01: Termination of appointment of director
TM02: Termination of appointment of secretary
CH01: Change of director's details
CH02: Change of corporate director's details
CH03: Change of secretary's details
CH04: Change of corporate secretary's details
DS01: Striking off application by a company
DS02: Withdrawal of striking off application by a company
IN01: Application to register a company
RM01: Notice of appointment of an administrative receiver, receiver or manager
MR01: Particulars of a charge
MR02: Particulars of a charge subject to which property or undertaking has been acquired
NM01: Notice of change of name by resolution
Mem: Memorandum of Association
Res CA2006: Special resolution on change of name
Written Res CA2006: Written special resolution on change of name
SH01: Return of allotment of shares
SH03: Return of purchase of own shares

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“We were looking for a change and felt that DK Rumsby & Co appeared very professional and helpful. They do their best to work for us, as a company, to advise and assist in ways to improve our practices and liabilities. As such we have tightened up on our overheads and taken on board suggestions regarding income that have helped our business. We would recommend them without question.”

Jean Tonks, Knowles

“Phil was a breath of fresh air compared to our former accountants. The team at Rumsby’s are easy to talk to, always welcoming and everything is done on time. They are very proactive and offer great accounting and business advice. We restructured our business shortly after engaging DK Rumsby over 10 years ago, following their great advice.”

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“DK Rumsby were recommended to us and after an initial meeting with Derrick we quickly realised that Rumsbys were very efficient, knew what they were talking about, proactive and did things properly. They do what they say, save you time and if there’s a problem they sort it out!”

Sam O’Regan, P&S Healthcare Ltd

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