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