Information & Downloads


 

 
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Here we display our full range of UK Forms which are available as .pdf files for you to either complete on screen, or download and complete at a later date. Please note that forms completed on screen can only be saved in their completed format if you have a full version of Adobe Acrobat or a similar PDF editing program. We would advise that you always download.

 

We also include a number of guidance leaflets, again in PDF format, for you to download or print out as required. These are all copyright but so long as you do not edit them or remove our details we have no objection to you freely distributing them.

 

You will require Adobe Acrobat Reader (or similar) to view these forms and files. If you do not have a copy of Acrobat Reader you can download a free copy here

 

New forms and guides will be added - check back often!

 

Statutory Forms - Companies House

Form No. Description
Form 123 Notice of increase in nominal capital
Form 225 Change of accounting reference date
Form 287 Change in situation of registered office
Form 288a Appointment of Director/Secretary
Form 288b Termination of Appointment of Director/Secretary
Form 288c Change of Particulars of Director/Secretary
Form DCA Dormant Company Accounts (with notes)

Statutory Forms & Guides - Tax
Form No. Description
Form 42 Sub Short version of Revenue Form 42 reporting share transfer/issue to related parties
Form 42 Guidance Full details on whether you need to fill out Form 42 or not.
Form CT 41G Revenue & Customs Form to supply details of new company
Form CT 41G Clubs Revenue & Customs Form to supply details of new club, association etc
Form CT 41G Notes Notes to aid completion of form CT 41G
Form CT 64-8 Authority for Revenue to deal with tax agent (accountant)
Form CTSA-BK3 Guide to Corporation Tax Self Assessment Payment System
Form CTSA-BK4 General Guide to Corporation Tax Self Assessment
Form VAT 1 Application for VAT Registration
VAT 1 Notes Basic Notes for Completing VAT 1

Non Statutory Forms
Form No. Description
STF Blank Stock Transfer Form
Form E287

 

These forms are for use where AR Corporate Services are forming a company electronically for clients requiring to use their own directors/secretary and shareholders

 

Form E288a
Form SUB 1

Form WUB 1

Information Guides
New Business Laws 2007 Details of new laws and legislation affecting businesses which are coming into effect during 2007.
Why Trade as a Limited Company Guide to trading as a limited company
The New Limited Company Guidance on what to do once the company is formed
Sensitive Names Explanation of what is a "sensitive name" and how to have it approved
Types of Companies Different types of company explained
Companies Limited by Guarantee Accounting and administrative requirements
Directors Appointment, resignation, duties, legal requirements etc
Directors Meetings Calling and managing board meetings
The Company Secretary Duties, qualifications and legal position
Additional Responsibilities of Directors Mainly in connection of "Striking Off" a company
Alteration of Share Capital Requirements and procedures
Types of Resolution Ordinary, Special, Extraordinary, Elective, Written - explained
Removal of a Director Procedure and checklist
Disclosing Information What needs to be shown on letterheads, invoices, outside premises etc
The Business Names Act 1985 Companies & Individuals trading under names other than their own.
Directors' Interests What is an "interest", how to declare it, and what can happen if you don't.
The Companies (Single Member Private Limited Companies) Regulations 1992 Full text of the Statutory Instrument which is worth reading as it clarifies many of the above issues for these small companies.
Issue & Allotment of Shares Procedure to issue new shares.
Transferring Shares Procedure to transfer shares including issues of pre-emption rights.
Lost Share Certificate Letter Letter to be used when transferring shares when original certificate has been lost.

Links to other resources 

 

AR Corporate Secretaries Limited

12-14 St Mary's Street, Newport, Shropshire TF10 7AB

Tel: 01952 270270      Fax: 01952 275000

Email  ymf@arcorporatesecretaries.co.uk

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