SCHEDULE 2 PRESCRIBED FORMS FOR DOCUMENTS RELATING TO COMPANIES DELIVERED UNDER THE REGISTRAR
[Note: We understand that the Registrar is preparing its own prescribed forms. The following is a list of forms we expect to be included for ease of reference. It can be included as a schedule here or set out in the website of the Registrar.]
| Form | Name of Form |
| [•] | Change of accounting reference date |
| [•] | Notice of resolution removing auditors from office |
| [•] | Application for administrative restoration to the Register |
| [•] | Annual Return |
| [•] | Notification of single alternative inspection location (SAIL) |
| [•] | Change of location of the company records to the single alternative inspection location (SAIL) |
| [•] | Change of location of the company records to the registered office |
| [•] | Notice of restriction on the company's articles |
| [•] | Notice of removal of restriction on the company's articles |
| [•] | Statement of compliance where amendment of articles restricted |
| [•] | Statement of company's objects |
| [•] | Change of constitution by enactment |
| [•] | Change of constitution by order of court or other authority |
| [•] | Exemption from requirement as to use of "limited" on change of name |
| [•] | Notice of change of name by resolution |
| [•] | Notice of change of name by conditional resolution |
| [•] | Notice confirming satisfaction of the conditional resolution for change of name |
| [•] | Notice of change of name by means provided for in the articles |
| [•] | Notice of change of name by resolution of directors |
| [•] | Request to seek comments of government department or other specified body on change of name |
| [•] | Change of registered office address |
| [•] | Appointment of director |
| [•] | Appointment of corporate director |
| [•] | Appointment of secretary |
| [•] | Appointment of corporate secretary |
| [•] | Termination of appointment of director |
| [•] | Termination of appointment of secretary |
| [•] | Change of director's details |
| [•] | Change of corporate director's details |
| [•] | Change of secretary's details |
| [•] | Change of corporate secretary's details |
| [•] | Striking off application by a company |
| [•] | Withdrawal of striking off application by a company |
| [•] | Application to register a company |
| [•] | Particulars of a charge |
| [•] | Particulars of a charge subject to which property or undertaking has been acquired |
| [•] | Particulars for the registration of a charge to secure a series of debentures |
| [•] | Statement of satisfaction in full or in part of a charge |
| [•] | Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company's property |
| [•] | Statement of a company acting as a trustee |
| [•] | Particulars of alteration of a charge (particulars of a negative pledge) |
| [•] | Particulars of a charge where there is no instrument |
| [•] | Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument |
| [•] | Particulars for the registration of a charge in a series of debentures where there is no instrument |
| [•] | Notice of appointment of administrative receiver, receiver or manager |
| [•] | Notice of Ceasing to act as administrative receiver, receiver or manager |
| [•] | Particulars of a mortgage or charge |
| [•] | Particulars of a charge subject to which property has been acquired |
| [•] | Particulars for the registration of a charge to secure a series of debentures |
| [•] | Particulars of an issue of secured debentures in a series |
| [•] | Certificate of registration of a charge comprising property situated in another UK jurisdiction |
| [•] | Replacement of document not meeting requirements for proper delivery |
| [•] | Application for rectification by the Registrar |
| [•] | Application by a private company for re-registration as a public company |
| [•] | Application by a public company for re-registration as a private limited company |
| [•] | Notice by the company of application to the court for cancellation of resolution for re-registration |
| [•] | Notice by the applicants of application to the court for cancellation of resolution for re-registration |
| [•] | Application by a private limited company for re-registration as an unlimited company |
| [•] | Application by an unlimited company for re-registration as a private limited company |
| [•] | Application by a restricted scope company for re-registration as a non-restricted scope company |
| [•] | Application by a public company for re-registration as a private unlimited company |
| [•] | Application by a public company for re-registration as a private limited company following a court order reducing capital |
| [•] | Application by a public company for re-registration as a private company following a cancellation of shares |
| [•] | Application by a public company for re-registration as a private company following a reduction of capital due to redenomination |
| [•] | Application by a non-Global Market Company for continuance as a company formed or registered under the Companies Regulations |
| [•] | Application by a company for authorisation to seek continuance in another jurisdiction |
| [•] | Notice to creditors of application |
| [•] | Return of allotment of shares |
| [•] | Notice of consolidation, sub-division, redemption of shares or re conversion of stock into shares |
| [•] | Return of purchase of own shares |
| [•] | Notice of sale or transfer of treasury shares by a public limited company (PLC) |
| [•] | Notice of cancellation of treasury shares by a public limited company (PLC) |
| [•] | Notice of cancellation of shares |
| [•] | Notice of cancellation of shares held by or for a public company |
| [•] | Notice of name or other designation of class of shares |
| [•] | Return of allotment by an unlimited company allotting new class of shares |
| [•] | Notice of particulars of variation of rights attached to shares |
| [•] | Notice of new class of members |
| [•] | Notice of particulars of variation of class rights |
| [•] | Notice of name or other designation of class of members |
| [•] | Notice of redenomination |
| [•] | Notice of reduction of capital following redenomination |
| [•] | Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital |
| [•] | Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital |
| [•] | Statement of capital (Section 94) |
| [•] | Statement of capital (Section 587 & 592) |
| [•] | Application for trading certificate for a public company |
| [•] | Statement of guarantee by a parent undertaking of a subsidiary company |