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Download forms 10 and 12 to be able to file your new company. Before doing so, check to see the name is free using the Companies House search facility: WebCheck link above. Don't forget to file your planning application in the name of your new company. It takes about 7-10 days for your company Certificate to come back. The staff at Companies House are friendly and very helpful. Should you have any problems with your application - ask them for help. Are you satisfied with their service?
| Form No | Description |
| 10 | First directors and secretary and intended situation of registered office - application fee £20 |
| 10cs | Continuation sheet to Form 10 |
| 12 | Declaration (statutory) on application for registration - swear at any solicitors office for £5 |
| 88(2) | Return of allotment of shares |
| 88(3) | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. |
| 123 | Notice of increase in nominal capital |
| 155(6)a | Declaration in relation to assistance for the acquisition of shares. |
| 155(6)b | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. |
| 169 | Return by a company purchasing its own shares. |
| 169(1B) | Return by a public company purchasing its own shares for holding in treasury. |
| 169A(2) | Return by a public company cancelling or selling shares from treasury. |
| 173 | Declaration in relation to the redemption or purchase of shares out of capital. |
| 190 | Location of register of debenture holders |
| 190a | Location of Register of Debenture Holders in a non-legible form |
| 225 | Change of accounting reference date |
| 244 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |
| 287 | Change of situation or address of registered office |
| 288a | Appointment of Director or Secretary |
| 288b | Terminating appointment as Director or Secretary |
| 288c | Change of particulars for Director or Secretary |
You will need two more documents: 1) Articles of Association 2) Memorandum of Association
Model documents are available on this site at 1) & 2) above. You will need to insert your new company name and the personal details of the Directors and Company Secretary on the forms and where indicated in red on the Articles and Memorandum documents. If you do not intend to trade, there is no need to file accounts, just an annual statement to that effect about one year after the company is formed or until you wind the company up. Good luck with your planning application.
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