AA02 Dormant Company Accounts
AD01 Change of registered office address
AD02 Notification of single alternative inspection location (SAIL)
AD03 Change of location of the company records to the single alternative inspection location (SAIL)
AD04 Change of location of the company records to the registered office
AP01 Appointment of director
AP02 Appointment of corporate director
AP03 Appointment of secretary
AP04 Appointment of corporate secretary
TM01 Termination of appointment of director
TM02 Termination of appointment of secretary
CH01 Change of director’s details
CH02 Change of corporate director’s details
CH03 Change of secretary’s details
CH04 Change of corporate secretary’s details
AR01 Annual Return
DS01 Striking off application by a company
DS02 Withdrawal of striking off application by a company
IN01 Application to register a company
MG01- Overseas Particulars of a mortgage or charge
MG02 – Overseas Statement of satisfaction in full or in part of mortgage or charge
MG04 overseas Application for registration of a memorandum of satisfaction 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
MR01 Particulars of a charge
MR02 Particulars of a charge subject to which property or undertaking has been acquired
MR03 Particulars for the registration of a charge to secure a series of debentures
MR04 Statement of satisfaction in full or in part of a charge
MR05 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 or undertaking
MR06 Statement of company acting as a trustee
MR07 Particulars of alteration of a charge (particulars of a negative pledge)
MR08 Particulars of a charge where there is no instrument
MR09 Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument
MR10 Particulars for the registration of a charge to secure a series of debentures where there is no instrument
NM01 Notice of change of name by resolution
Res CA2006 Special resolution on change of name
Written Res CA2006 Written special resolution on change of name
SH01 Return of allotment of shares
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Waterside Court
Falmouth Road
Penryn, Cornwall
TR10 8AW
Registered in England. Company No. 11991491
Regulated for a range of investment business activities by the Association of Chartered Certified Accountants in England & Wales.
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