Efis No.75/2016

July 2016

Range: Companies

AP01-Appointment of Director - (Section 167 of the Companies Act 2006)

AP02-Appointment of corporate director - (Section 167 of the Companies Act 2006)

AP03-Appointment of secretary - (Section 276 of the Companies Act 2006)

AP04-Appointment of corporate secretary - (Section 276 of the Companies Act 2006)

AR01-Annual Return 2015

CH01-Change of director’s details - (Section 167 of the Companies Act 2006)

CH02-Change of corporate director’s details - (Section 167 of the Companies Act 2006)

CH03-Change of secretary’s details - (Section 276 of the Companies Act 2006)

CH04-Change of corporate secretary’s details - (Section 276 of the Companies Act 2006)

CS01_Combined-Confirmation statement plus additional information pages Parts I to V

EH06-Update to members' information held on the central (public) register[New Form]

EH06(CONT)-Update to members' information held on the central (public) register - continuation page[New Form]

IN01-Application to register a company

MR01-Particulars of a charge

MR02-Particulars of a charge subject to which property or undertaking has been acquired

MR03-Particulars for the registration of a charge to secure a series of debentures

MR08-Particulars of a charge where there is no instrument

MR08(CONT)-Particulars of a charge where there is no instrument - continuation page

MR09-Particulars of a charge subject to which property or undertaking has been acquired where there is no

instrument

MR09(CONT)-Particulars of a charge subject to which property or undertaking has been acquired where there is no

instrument - continuation page

MR10-Particulars for the registration of a charge to secure a series of debentures where there is no instrument MR10(CONT) - Particulars for the registration of a charge to secure a series of debentures where there is no instrument

- continuation page

SH01-Return of allotment of shares

SH02-Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

SH05-Notice of cancellation of treasury shares by a public limited company (PLC)

SH06-Notice of cancellation of shares

SH07-Notice of cancellation of shares held by or for a public company

SH14-Notice of redenomination

SH15-Notice of reduction of capital following redenomination

SH19-Statement of capital - s. 108

SH19s7_2-Statement of capital on cancellation of share warrants - s7_2

SH19SR-Statement of capital for reduction supported by solvency statement or court order - ss. 644 & 649

TM01-Termination of appointment of director

TM02-Termination of appointment of secretary

Further to Efis 72/2016 please find available forms AP01-AP04, CH01-CH04, EH06, EH06(CONT), MR01-MR03, MR08-MR10 and continuations, which have been amended by Companies House.

Please also find availableAR01, CS01_Combined, IN01, SH01, SH02, SH05, SH06, SH07, SH14, SH15, SH19,SH19s7_2 and SH19SR, which have received macros amendments.

These new and amended forms can be used immediately.

Technical Section:

Importing Forms

1.Start the OyezForms software (if you are running a networked copy of the software only one user should have the

software open at this point).

2.Insert the CD-ROM into your CD drive.

3.Select Admin and then Import new forms

4.When the dialogue box appears, click BROWSE

5.Double-click on the CD-ROM drive labelled ‘OyezForms’ and select the EFIS folder which this document refers to. Click OK

6.The forms listed within this EFIS will appear in the dialogue box

7.Click Select All

8.Click Import

9.Click Done.

If you have any problems please contact Oyez Legal Software Technical Support on 08450 17 55 17