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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