Forms - Companies Act 1985

For Companies Act 2006 forms click here.

Click here to view a list of the Companies Act 1985 forms that Companies House will accept via the Companies House XML Gateway and the forms which IRIS can send.

The basic purpose of the Company Secretarial program is to be able to print off Companies House forms.  Forms can be generated for either Limited Companies or Limited Liability Partnerships within Company Secretarial.  Please choose below the type of business for information regarding forms:

 

Limited Company Forms (LTD)

Limited Liability Partnership Forms (LLP)

 

System Requirements

Click here to view the system requirements for all aspects of Company Secretarial to be accessible.

A compatible email application (for example, Outlook or Outlook Express) must be used as your default mail client.

For any questions regarding these requirements, please contact IRIS Technical Support.

To request a form that currently is not available, please click here to email support with the request.

  

Limited Company Forms (LTD)

All forms can be produced in three ways; Completed (Reports | Company forms), with Basic Details (Reports | Forms with Basic Details) or Completely blank (Reports | Blank Forms).

The  icon indicates that the form is available for E-Filing.  

For an example of each form completed click on the  icon next to the relevant form.  Alternatively, for a list of all the completed form examples, click here.
 

To see details of each LTD form click on the links below:

e-Filing available Form Name

*

Form 10 - First directors/secretary and the intended registered office

*

Form 12 - Declaration on application for registration

Form 88(2) - Return of allotment of shares
  Form 122 - Notice of consolidation, division or cancellation
  Form 123 - Notice of increase of nominal capital
  Form 128(1) - Statement of rights attached to allotted shares
  Form 128(4) - Notice of assignment of name or new name to any class of shares
  Form 169 - Return by a company purchasing its own shares
  Form 173 - Declaration when purchasing own shares out of capital

Form 190 - Location of register of debenture holders

Form 190a - Location of register of debenture holders (non-legible format)

Form 225 - Change of accounting reference date

Form 287 - Change in situation of registered office

Form 288a - Appointment of director/secretary

Form 288b - Terminating appointment of director/secretary

Form 288c - Change in particulars of director/secretary2
  Form 318 - Location of directors' service contracts

Form 353 - Location of register of members

Form 353a - Location of register of members (non-legible format)

Form 363a - Annual return
  Form 391 - Notice of passing of resolution removing an auditor
  Form 395 - Particulars of a mortgage or charge
  Form 398 - Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there
  Form 400 - Particulars of a mortgage or charge subject to which property has been acquired
  Form 403a - Declaration of satisfaction in full or in part of mortgage or charge
  Form 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
 

Form 410 - Particulars of a charge created by a company registered in Scotland

  Form 416 - Particulars of a charge subject to which property has been acquired by a company registered in Scotland
  Form 419a - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
  Form 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
  Form 652a - Application for striking off
  Form 652c - Withdrawal of application of striking off
  Form DCA - Dormant company accounts
  IRIS/1 - Stock transfer form

 

Back to top

 

Limited Liability Partnership Forms (LLP)

All forms can be produced in three ways; Completed (Reports | Company forms), with Basic Details (Reports | Forms with Basic Details) or Completely blank (Reports | Blank Forms)

To see details of each LLP form click on the links below:

LLP 3 - Notice of Change of Name of a Limited Liability Partnership

LLP 8 - Notice of designated members
LLP 190 - Location of register of debenture holders
LLP 225 - Change of accounting reference date
LLP 287 - Change in situation of registered office
LLP 288a - Appointment of member
LLP 288b - Terminating appointment of member
LLP 288c - Change in particulars of member
LLP 363a - Annual return
LLP 391 - Notice of passing of resolution removing an auditor
LLP 395 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership
LLP 398 - Limited Liability Partnership: Certificate of registration in Scotland or Northern Ireland of a charge comprising property situated there
LLP 400 - Particulars of a mortgage or charge on a property that has been acquired by a Limited Liability Partnership

LLP 403a - Declaration of satisfaction in full or in part of mortgage or charge

LLP 403b - 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

LLP 410 - Particulars of a charge created by a Limited Liability Partnership registered in Scotland

LLP 416 - Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership registered in Scotland
LLP 419a - Limited Liability Partnership: Memorandum of satisfaction in full or in part of a registered charge
LLP 419b - Limited Liability Partnership: Memorandum of fact that part of a property charged (a) has released from the charge; (b) no longer forms part of the LLP's property
LLP 652a - Application for striking off a Limited Liability Partnership

LLP 652c - Withdrawal of application for striking off a Limited Liability Partnership

 

Back to top