Starting a new company
F = IN01
CH =
form
memorandum of assoc.
articles if amended
no deadline, filed at birth
Changing company name
F = NM01
CH = NM01 and special res
D = 15 days from passing
special resolution
Updating company articles
F = None
CH = special res and new articles
D = 15 days after change takes effect
special resolution
Changing registered address
F = AD01
CH = form
D = ASAP, change only effected when registered
board resolution
Appointing a new director
F = AP01 (ind.) or AP02 (company)
CH = AP01/2
D = 14 days from appointment
br/or
Removing a director
F = TM01
CH = Form and OR
D = 14 days
OR
Changing director details
F = CH01
CH = CH01
D = 14 days of change
BR
Appointing a secretary
F = AP03
CH = AP03
D = 14 days of appointment
BR
Selling new shares
F = SH01
CH = SH01, statement of capital, and OR where needed
D = 1 month
br/or
Buying back shares
F = SH03
CH = SH03 and notice of cancellation and SR if capital
D = 28 days
OR/SR
Registering a loan security (charge)
F = MR01
CH =MR01 and certified copy of security document
D = 21 days
BR
Annual checks
F = CS01
CH = CS01 which is confirmation statement
D = 14 days from anniversary
Yearly audit records
F = NA
CH = Annual accounts/reports
D = 9 months
BR
Changing the financial year end date
F = AA01
CH = AA01
D = Before accounts are due
BR
Updating SCP
F = PSC01 OR 07
CH = FORMS
D = 14 days
Loan to director and service contract
F = NA
CH = NA
memorandum/contract available 15 days before GM or with WR
