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Paper Forms Editorial
Range: Company
Amended Companies Form
On 26th May, the Scottish branch of Companies House is moving its office from 37 Castle Terrace to Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
The forms listed overleaf refer to the existing address at 37 Castle Terrace. Companies House will continue to accept existing forms which refer to the current address. We will only amend the forms listed overleaf when they are next reprinted.
Following the repeal of section 244 of the Companies Act 1985, Companies form 244 is now obsolete and should no longer be used.
EXISTING FORMS CAN CONTINUE TO BE USED PROVIDED PRACTITIONERS SUBMIT COMPLETED FORMS TO THE CORRECT ADDRESS FOR COMPANIES HOUSE IN EDINBURGH. AMENDMENTS WILL BE MADE AT THE NEXT REPRINT OF THE FORMS LISTED OVERLEAF.
List of forms affected
- » CO10 - First Directors and Secretary and Intended Situation of Registered Office
- » CO117 - Application by a Public Company for Certificate to Commence Business
- » CO12 - Declaration of Compliance on Application for Registration
- » CO155(6)(a) - Declaration in Relation to Assistance for the Acquisition of Shares
- » CO169 - Return by a Company Purchasing its own Shares
- » CO173 - Declaration in Relation to the Redemption or Purchase of Shares out of Capital
- » CO225 - Change of Accounting Reference Period
- » CO287 - Notice of Change in Situation or Address of Registered Office
- » CO288A - Appointment of Director or Secretary
- » CO288B - Resignation of Director or Secretary
- » CO288C - Change of Particulars for Director or Secretary
- » CO30(5)A - Declaration on Application for Registration of a Company Exempt from the Requirement to use the Word "Limited" or its Welsh Equivalent
- » CO30(5)B - Declaration on Application for Registration under Section 680 of the Companies Act 1985 of a Company Exempt from the Requirement to use the Word "Limited" or its Welsh Equivalent
- » CO30(5)C - Declaration on Change of Name Omitting 'Limited' or its Welsh Equivalent
- » CO353 - Location of Register of Members
- » CO363A - Annual Return of a Company
- » CO691 - Return and Declaration Delivered for Registration of a Place of Business of an Oversea Company
- » CO692(1)(A) - Return of Alteration in the Charter, Statutes, etc., of an Oversea Company
- » CO692(1)(B) - Return of Alteration in the Directors or Secretary of an Oversea Company or in their Particulars
- » CO88(2) - Return of Allotments of Shares
- » COBR1 - Return Delivered for Registration of a Branch of an Oversea Company
- » COBR2 - Return by an Oversea Company Subject to Branch Registration of an Alteration to Constitutional Documents
- » COBR3 - Return by an Oversea Company Subject to Branch Registration for Alteration of Company Particulars
- » COBR4 - Return by an Oversea Company Subject to Branch Registration of Change of Directors or Secretary or of their Particulars
- » COBR5 - Return by an Oversea Company Subject to Branch Registration Change of Address or Other Branch Particulars
- » COBR6 - Return of Change of Person Authorised to Accept Service or to Represent the Branch of an Oversea Company or of any Change in their Particulars
- » COBR7 - Return by an Oversea Company of the Branch at which the Constitutional Documents of the Company have been Registered in Substitution for a Previous Branch
- » COG122 - Notice of Consolidation, Division, Sub-Division, Redemption or Cancellation of Shares or Conversion, Re-conversion of Stock into Shares
- » COG123 - Notice of Increase in Nominal Capital
- » COG128(1) - Statement of Rights Attached to Allotted Shares
- » COG128(3) - Statement of Particulars of Variation of Rights attached to Shares
- » COG128(4) - Notice of Assignment of Name or New Name to any Class of Shares
- » COG155(6)(b) - Declaration by the Directors of a Holding Company in Relation to Assistance for the Acquisition of Shares
- » COG362 - Notice of Place where an Overseas Branch Register is kept, of any Change in that Place, or of Discontinuance of any such Register
