Laserform Catalogue December 2013 CA110
User Manual: CA110
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ELECTRONIC LEGAL FORMS DECEMBER 2013 ISSUE ADOPTION 2 CHARITY 3 CHILDREN ACT 4 COMMONHOLD 6 COMPANIES 7F COMPENSATION RECOVERY 14 CONVEYANCING 15 CONVEYANCING (SCOTLAND) 19 COURT (UNIFIED, COUNTY COURT AND CROWN COURT) 20 COURT (SCOTLAND) 26 COURT FUNDS OFFICE 27 COURT OF PROTECTION 28 CRIMINAL 29 DEBT RECOVERY 30 DESIGN 30 DESIGN RIGHTS 31 EDUCATION 31 EMPLOYMENT 31 FAMILY LAW ACT 33 GAMBLING ACT 34 HIGH COURT 35 HM REVENUE AND CUSTOMS 40 IMMIGRATION 44 INSOLVENCY 46 INSOLVENCY (CROSS-BORDER) 52 INSOLVENCY (SCOTLAND) 54 LANDS TRIBUNAL 55 LAND CHARGES 56 LAND REGISTRY 56 LANDLORD AND TENANT (ENGLAND AND WALES) 59 LANDLORD AND TENANT (SCOTLAND) 64 LAW SOCIETY 65 LEGAL AID 67 LEGAL SERVICES COMMISSION 68 LICENSING ACT 69 LIMITED LIABILITY PARTNERSHIP 70 MATRIMONIAL (INCLUDING CIVIL PARTNERSHIP ACT) 72 OFFICE OF THE PUBLIC GUARDIAN 76 OFFICE PROCEDURE 77 OHIM – COMMUNITY TRADE MARK AND DESIGNS 79 PATENT 80 PERSONAL INJURY 80 POWER OF ATTORNEY 82 PROBATE 83 SOCIAL 85 SUPREME COURT 85 TRADE MARKS 86 TRIBUNALS (INCLUDING HM COURTS AND TRIBUNAL SERVICE) 87 © Laserform International Limited 1 www.advancedcomputersoftware.com/legal ADOPTION Acknowledgments FP5 Acknowledgment of service - Application under Part 19 of the Family Procedure Rules 2010 Applications A15A(HC) A50 A50(N) A51 A51(N) A52 A52(N) A53 A53(N) A A54(N) A55 A55(N) A56 A56(N) A57 A57(N) A58 A58(N) A59 A59(N) A60 A60(N) A61 A61(N) A62 A62(N) A63 A63(N) A64 A64A FP1 FP1A FP1B FP2 FP3 Application to the High Court for a direction under s.39(3A) of the Adoption Act 1976 Application for a placement order (Section 22 Adoption and Children Act 2002) Notes for Guidance (Form A50) Application for variation of a placement order (Section 23 Adoption and Children Act 2002) Notes for Guidance (Form A51) Application for revocation of a placement order (Section 24 Adoption and Children Act 2002) Notes for Guidance (Form A52) Application for a contact order (Section 26 Adoption and Children Act 2002) Notes for Guidance (Form A53) Application for variation or revocation of a contact order (Section 27(1)(b) Adoption and Children Act 2002) Notes for Guidance (Form A54) Application for permission to change a child’s surname (Section 28 Adoption and Children Act 2002) Notes for Guidance (Form A55) Application for permission to remove a child from the United Kingdom (Section 28 Adoption and Children Act 2002) Notes for Guidance (Form A56) Application for a recovery order (Section 41 Adoption and Children Act 2002) Notes for Guidance (Form A57) Application for an adoption order (Section 46 Adoption and Children Act 2002) Notes for Guidance (Form A58) Application for a Convention adoption order (Section 46 Adoption and Children Act 2002) Notes for Guidance (Form A59) Application for an adoption order (excluding a Convention adoption order) where the child is habitually resident outside the British Islands and is brought into the United Kingdom for the purposes of adoption (Section 46 Adoption and Children Act 2002) Notes for Guidance (Form A60) Application for an order for parental responsibility prior to adoption abroad (Section 84 Adoption and Children Act 2002) Notes for Guidance (Form A61) Application for a direction under section 88(1) of the Adoption and Children Act 2002 Notes for Guidance (Form A62) Application for an order to annul a Convention adoption or Convention adoption order or for an overseas adoption or determination under section 91 to cease to be valid (Section 89 Adoption and Children Act 2002) Notes for Guidance (Form A63) Application to receive information from court records (Section 60(4) Adoption and Children Act 2002) Application to receive information from court records about a parental order (Section 60(4) Adoption and Children Act 2002 Application under Part 19 of the Family Procedure Rules 2010 Application under Part 19 of the Family Procedure Rules 2010 – Notes for applicant on completing the application form FP1 Application under Part 19 of the Family Procedure Rules 2010 – Notes for respondent Application Notice Part 18 of the Family Procedure Rules 2010 Application for Injunction (General Form) (Family Procedure Rules) Certificates FP6 FP9 Certificate of service Certificate of suitability of litigation friend (Family Procedure Rules) A100 Consent to the placement of my child for adoption with any prospective adopters chosen by the Adoption Agency Consent to the placement of my child for adoption with identified prospective adopters Agreement to the making of a parental order in respect of my child (Section 54 Human Fertilisation and Embryology Act 2008) Consent to the placement of my child for adoption with identified prospective adopter(s) and, if the placement breaks down, with any prospective adopter(s) chosen by the Adoption Agency Advance consent to adoption Consent to adoption Consent to the making of an order under section 84 Withdrawal of consent (sections 19 and 20 of the Adoption and Children Act 2002) Consent by the child's parent to adoption by their partner The Adoption and Children Act 2002 Consents A101 A101A A102 A103 A104 A105 A106 A107 © Laserform International Limited 2 www.advancedcomputersoftware.com/legal General A65 Confidential Information FP8 Notice of change of solicitor Notices Summons FP25 Witness summons (Family Procedure Rules) CHARITY Form ChA1 is duplicated here for reference, in Laserform it will appear in the HMRC form group Applications ChA1 CSD1343B CSD1345B CSD1347D CSD1388B TRIB1409 HMRC Charities application form Application to vest charity land in the Official Custodian for Charities Application for an Order authorising a disposal of charity land to a connected person Application: to spend permanent endowment under section 26(4) of the Charities Act 1993 Application for the Commission’s consent to alterations to the memorandum and articles of association and notification of change of name Application Form for a Review of a Decision Declarations CC5c CSD1077 CSD1342B CSD1342C CSD1342D CSD1344B CSD1346B CSD1348B CSD1382 Trustee declaration Declaration on behalf of the trustees of a medium-sized registered charity that has dissolved or wound up Amendment to an Unincorporated Registered Charity’s Governing Document - Certification Form Amendment to an Unincorporated Charity’s Governing Document: Approval of the Charity Commission needed – Certification Form Amendment to an Unincorporated Registered Charity’s Governing Document: No power of amendment either in its governing document or charity law – Certification Form Declaration - dissolution of a small registered charity Declaration on behalf of the trustees of a small unincorporated charity who have passed a resolution to change all or some of the purposes of their charity under section 74C Declaration on behalf of the trustees of a small unincorporated charity who have passed a resolution to transfer the property of their charity to another charity or charities under section 74 Declaration of eligibility for newly appointed trustees General CSD1344C CSD1347B CSD1347C CH21 CO6 Voluntary removal from the Register of Charities Resolution by the trustees of a Type 1 Charity to spend the whole or part of the permanent endowment of the charity under section 75A or 75B of the Charities Act 1993 as amended by the Charities Act 2006 Register update following the passing of a resolution of a Type 2 Charity Notice and Agenda – Annual General Meeting (unincorporated charitable association) Articles of Association (Charitable Company) This form is duplicated here for reference, it is part of the Companies range in Laserform. Tribunal T003 T005 Notice of appeal/Application for review, First-tier Tribunal General Regulatory Chamber (Charity) Application for permission to appeal to Upper Tribunal, First-tier Tribunal General Regulatory Chamber (Charity) Laserform also has a range of forms for Community Interest Companies - look under ‘Companies’ in the Laserform catalogue. © Laserform International Limited 3 www.advancedcomputersoftware.com/legal CHILDREN ACT Acknowledgments CA7 CA52 FP5 Acknowledgement - Children Act 1989 Acknowledgment, Section 54 Human Fertilisation and Embryology Act 2008 Acknowledgment of service - Application under Part 19 of the Family Procedure Rules 2010 Applications CA1 CA2 CA3 CA4 CA5 CA19 CA51 CA63 CA64 CA65 CA66 CA67 CA68 CA69 CA78 CA79 CA100 CA100CHK CA100(S) CA110 CA110A CA(SC) FP1 FP1A FP1B FP2 FP3 Application for an order - Children Act 1989 Application for permission to start proceedings; For an order or directions in existing proceedings; To be joined as, or cease to be, a party in existing family under the Children Act 1989 Application for an order authorising search for, taking charge of, and delivery of, a child - Section 34 Family Law Act 1986 Application for an order for disclosure of a child’s whereabouts - Section 33 Family Law Act 1986 Application concerning the registration of a child-minder or provider of day-care - Section 72 Childcare Act 2006 in England, Section 79K Children Act 1989 in Wales Application for a warrant of assistance - Section 102 Children Act 1989 and Section 79 Childcare Act 2006 Application for a Parental Order (s54 Human Fertilisation and Embryology Act 2008) Application for a Declaration of Parentage under the Family Law Act 1986, Section 55A Application for declaration of legitimacy or legitimation under section 56(1)(b) and (2) of the Family Law Act 1986 Application for declaration as to adoption effected overseas under section 57 of the Family Law Act 1986 Application for inherent jurisdiction order in relation to children Application under the Child Abduction and Custody Act 1985 or Article 11 of Council Regulation (EC) 2201/2003 Application for international transfer of jurisdiction to or from England and Wales Application for registration, recognition or non recognition of a judgment under Council Regulation (EC) 2201/2003 or the 1996 Hague Convention Application for attachment of a warning notice to a contact order Application related to enforcement of a contact order Application under the Children Act 1989 for a residence, contact, prohibited steps, specific issue section 8 order or to vary or discharge a section 8 order Checklist for completion of form C100 Application under the Children Act 1989 (adapted for up to 10 children) for a residence, contact, prohibited steps, specific issue section 8 order or to vary or discharge a section 8 order Application under the Children Act 1989 for a care or supervision order Application for a care or supervision order and applications for other orders under Part 4 of the Children Act 1989 Children Act special continuation sheet for additional children (for use with CA2, CA100 or CA110) Application under Part 19 of the Family Procedure Rules 2010 Application under Part 19 of the Family Procedure Rules 2010 – Notes for applicant on completing the application form FP1 Application under Part 19 of the Family Procedure Rules 2010 – Notes for respondent Application Notice Part 18 of the Family Procedure Rules 2010 Application for Injunction (General Form) (Family Procedure Rules) Certificates FP6 FP9 Certificate of service Certificate of suitability of litigation friend (Family Procedure Rules) IEFP1 IEFP2 IEFP3 IEFP4 IEFP5 IEFP6 Preliminary Enquiries of an Expert Expert’s Response to Preliminary Enquiries Proposal to Instruct an Expert Template Pre-Proceedings Letter of Instruction to Expert in Family Proceedings Template Letter of Instruction to Experts in Family Proceedings Standard Terms and Conditions to Accompany a Letter of Instruction to Experts in Family Proceedings Experts LS LS LS LS LS LS Family Mediation FM1 Family Mediation Information and Assessment Form (MIAM) CA6 CA6A FP8 Notice of Proceedings (Notice to parties) Notice of Proceedings (Notice to non-parties) Notice of change of solicitor Notices © Laserform International Limited 4 www.advancedcomputersoftware.com/legal General C(PRA1) C(PRA2) C(PRA3) CA8 CA22 CA28 CA60 CA61 CA62 SD16 Parental Responsibility Agreement (Section 4(1)(b) Children Act 1989) Step-Parent Parental Responsibility Agreement (Section 4A(1)(a) Children Act 1989) Parental Responsibility Agreement (Section 4ZA Children Act 1989 (Acquisition of parental responsibility by second female parent)) Confidential contact details Record of the hearing Warrant - To assist a person to gain access to a child or entry to premises Certificate referred to in Article 39 of Council Regulation (EC) No 2201/2003 of 27 November 2003 concerning judgments on parental responsibility Certificate referred to in Article 41(1) of Council Regulation (EC) No. 2201/2003 of 27 November 2003 concerning judgments on rights of access Certificate referred to in Article 42(1) of Council Regulation (EC) No. 2201/2003 of 27 November 2003 concerning the return of the child Statutory Declaration of Acknowledgement of Parentage (Births and Deaths Registration Act 1953, sections 10 and 10A) Judicial Case Management - Public Law Children Act PLP1 PLP2 PLP4 PLP5 PLP6 PLP7 PLP8 Case Management Questionnaire Witness Non-Availability Standard Directions Form Case Management Checklist Pre-Hearing Review Checklist Consent to Interim Care/Supervision Order Renewals Renewal of Interim Care/Supervision Order in Absence of Parties - Certificate from Local Authority CA21 CA23 CA27 CA29 CA30 CA31 CA34 CA47A Order or direction Emergency Protection Order, Section 44 Children Act 1989 Order - Authority to search for another child Order - Recovery of a child Order - To disclose information about the whereabouts of a missing child Order - Authorising search for, taking charge of, and delivery of, a child Order - Contact with a child in care / Authority to refuse contact with a child in care Order for Appointment of a children’s guardian (section 41(1) Children Act 1989 or Family Procedure Rules 2010 16.3) Order for Appointment of a solicitor for a child (section 41(3) Children Act 1989) Order for Transfer of Proceedings to the High Court, a county court or a family proceedings court Draft order: court request for information to the Home Office (for use with EX660) Order Menu - Directions: Revised Private Law Programme Orders CA48A CA49(M) CA660 PLP10 Public Law Outline forms PLO8 PLO9 PLOAPF Standard Directions on Issue Standard Directions at First Appointment Public Law Outline allocation proposal Statements CA9 Statement of Service (Children Act 1989) Summons FP25 Witness summons (Family Procedure Rules) Supplements CA1A CA1A(Notes) CA11 CA12 CA13A CA14 CA15 CA16 CA17 CA17A CA18 CA20 Allegations of harm and domestic violence (Supplemental information form) (C1A) Notes for guidance for supplemental information form Supplement for an application for an Emergency Protection Order - Section 44 Children Act 1989 Supplement for an application for a warrant to assist a person authorised by an Emergency Protection Order - Section 48 Children Act 1989 Supplement for an application for a Special Guardianship Order (Section 14A Children Act 1989) Supplement for an application for authority to refuse contact with a child in care - Section 34(4) Children Act 1989 Supplement for an application for contact with a child in care - Section 34(2) & (3) Children Act 1989 Supplement for an application for a Child Assessment Order - Section 43 Children Act 1989 Supplement for an application for an Education Supervision Order - Section 36 and Paragraph 16 Schedule 3 Children Act 1989 Supplement for an application for an extension of an Education Supervision Order – Paragraph 15(2) Schedule 3 Children Act 1989 Supplement for an application for a Recovery Order - Section 50 Children Act 1989 Supplement for an application for an order to hold a child in Secure Accommodation - Section 25 Children Act 1989 © Laserform International Limited 5 www.advancedcomputersoftware.com/legal COMMONHOLD Applications CM1 CM2 CM3 CM4 CM5 CM6 COV Application to register a freehold estate in commonhold land Application for the freehold estate to cease to be registered as a freehold estate in commonhold land during the transitional period Application for the registration of an amended commonhold community statement and/or altered articles of association Application to add land to a commonhold registration Application for the termination of a commonhold registration Application for the registration of a successor commonhold association Application for registration with unit-holders Consents CON1 CON2 Consent to the registration of land as commonhold land Consent to an application for the freehold estate to cease to be registered as a freehold estate in commonhold land during the transitional period CLRCCS CLR9 Commonhold Community Statement Commonhold unit information certificate General Memorandum and Articles CLRAA Articles of Association (of a Commonhold Association) CLR1 CLR4 CLR6 CLR7 CLR8 CLR10 CLR11 CLR12 CLR13 CLR14 CLR15 CLR16 CLR17 CLR19 CLR23 COE SR1 LT61 Notice of proposed commonhold assessment Notice of proposed reserve fund levy Notice to tenant of diversion of rent Notice to sub-tenant of diversion of rent Notice requesting further details about a tenancy Notice of transfer of a commonhold unit Notice of transfer of part of a commonhold unit Notice of vesting of a commonhold unit by operation of law Notice to a prospective tenant Notice of grant of a tenancy in a commonhold unit Notice to a prospective assignee Notice of assignment of a tenancy in a commonhold unit Complaint notice against commonhold association Default notice Complaint notice against unit-holder or tenant Notification of change of extent of a commonhold unit over which there is a registered charge Notice of surrender of development right(s) Notice to Long Leaseholders of Rent Due (England) Commonhold and Leasehold Reform Act 2002 section 166 CLR2 CLR3 CLR5 CLR21 Request Request Request Request for for for for Reply Reply Reply Reply complaint notice against commonhold association default notice request for action complaint notice against unit-holder or tenant Notices Requests payment of commonhold assessment payment of emergency commonhold assessment payment of reserve fund levy action Reply forms CLR18 CLR20 CLR22 CLR24 © Laserform International Limited to to to to 6 www.advancedcomputersoftware.com/legal COMPANIES Accounts AA01 AA02 AA03 AA06 Change of accounting reference date Dormant company accounts (DCA) Notice of resolution removing auditors from office Statement of guarantee by a parent undertaking of a subsidiary company Administration Restoration RT01 Application for administrative restoration to the Register Annual Returns AR01 AR01(C1) AR01(C2) AR01(C3) AR01(C4) AR01(C5) AR01(C6) AR01(C7) AR01(C8) CO26 CO27 NLR1 Annual Return (For returns made up to a date on or after 1 October 2011) AR01 continuation - List of past and present shareholders (For returns made up to a date on or after 1 October 2011) AR01 continuation – Shareholders who hold at least 5% of any class of share(s) of the company as at the made up date of this return (For returns made up to a date on or after 1 October 2011) AR01 continuation - Secretary’s details (For returns made up to a date on or after 1 October 2011) AR01 continuation - Corporate secretary's details (For returns made up to a date on or after 1 October 2011) AR01 continuation - Director's details (For returns made up to a date on or after 1 October 2011) AR01 continuation - Corporate director's details (For returns made up to a date on or after 1 October 2011) AR01 continuation - Statement of capital (For returns made up to a date on or after 1 October 2011) AR01 continuation - Statement of capital (Voting rights) (For returns made up to a date on or after 1 October 2011) Annual Accounts Consent to Late Filing of Accounts Initial Registration/Annual Return form for a newspaper (Newspaper Libel & Registration Act 1881) Certificates COSC1 COSC2 COSC3 COSC4 Share Share Share Share Certificate Certificate Certificate Certificate - by by by by two Directors or a Director and Secretary (With Seal) two Directors or a Director and Secretary (No Seal) Company with Single Director and no Company Secretary (No Seal) Company with Single Director and no Company Secretary (With Seal) Change of Constitution CC01 CC02 CC03 CC04 CC05 CC06 Notice of restriction on the company’s articles Notice of removal of restriction on the company’s articles Statement of compliance where amendment of articles restricted Statement of company’s objects Change of constitution by enactment Change of constitution by order of court or other authority Change of Name CO41 CO42 NE01 NM01 NM02 NM03 NM04 NM05 NM06 Change of Company Name (Special Resolution) Change of Company Name (Written Resolution) Exemption from requirement as to use of “limited” or “cyfyngedig” on change of name Notice of change of name by resolution Notice of change of name by conditional resolution Notice confirming satisfaction of the conditional resolution for change of name Notice of change of name by means provided for in the articles Notice of change of name by resolution of directors Request to seek comments of government department or other specified body on change of name Change of Details AD01 AD02 AD03 AD04 AD05 AD05(N1) CO62 NLR2 Change of registered office address Notification of single alternative inspection location (SAIL) Change of location of the company records to the single alternative inspection location (SAIL) Change of location of the company records to the registered office Notice to change the situation of an England and Wales company or a Welsh company AD05 Supplementary Guidance Change of Registered Office (Special Resolution) Notification of change in registered proprietors of a newspaper (Newspaper Libel & Registration Act 1881) © Laserform International Limited 7 www.advancedcomputersoftware.com/legal Community Interest Companies CIC14 CIC14(cont) CIC36 CIC37 CIC36/37 (cont) CIC34a CIC34b CIC34(cont) CIC53 CIC53(cont) CIC61 CIC62 CIC63 CIC71 CIC73 CIC74 CIC75 CIC76 Application to alter the objects of a Community Interest Company Application to alter the objects of a Community Interest Company (continuation sheet) Declarations on Formation of a Community Interest Company Declarations on Conversion to a Community Interest Company Continuation Sheet (for use with CIC36 and CIC37) Community Interest Company Report (simplified) Community Interest Company Report (detailed) Community Interest Company Report (continuation sheet) Consent to asset transfer other than for full consideration Declaration on Dissolution of a Community Interest Company (continuation sheet) Memorandum of association for a community interest company limited by guarantee Memorandum of association for a community interest company limited by shares Model articles of association for a community interest company limited by guarantee Reply Return: Request for consent to transfer of assets for less than full consideration Special Resolution to change, specify or remove an asset-locked body in the articles of association Conversion from a charity to a community interest company (Special Resolution) Conversion from a community interest company to a charity (Special Resolution) Conversion from an “ordinary” limited company to a community interest company (Special Resolution) Company Names Tribunal CNA1 CNA2 CNA3 CNA4 CNA5 CNA6 CNA7 FS2 Application Form Notice of defence Notice of giving evidence Request for a hearing to be appointed Request for an extension of time Request for security for costs Appointment or change of agent or contact address Fee sheet for: UK Designs, Patents, & Trade Marks forms and Patent Co-operation Treaty (PCT) forms Cross Border Mergers CB01 CB01(C1) CB01(C2) UNCB01 UNCB01(C1) UNCB01(C2) Notice of cross border merger involving a UK registered company CB01 continuation - Merging company details CB01 continuation - Details of meetings Notice of a cross border merger involving an unregistered company that has a principal place of business in the UK UNCB01 continuation - Merging company details UNCB01 continuation - Details of meetings Directors and Secretaries AP01 AP02 AP03 AP04 CH01 CH01(N1) CH02 CH03 CH04 CODec1 TM01 TM02 Appointment of director Appointment of corporate director Appointment of secretary Appointment of corporate secretary Change of director's details CH01 Supplementary guidance Change of corporate director's details Change of secretary's details Change of corporate secretary's details Director’s Declaration of Interest Termination of appointment of director Termination of appointment of secretary Dissolution DS01 DS01(C1) DS02 Striking off application by a company DS01 continuation - Signature of director(s) Withdrawal of striking off application by a company CO15 CO18 CO19 CO22 CO24 CO28 CO30 CO31 CO32 CO33 CO38 CO39 CO40 CO47 Minutes of the First Board Meeting Chairperson’s Notes for First General Meeting of a company Minutes of the First General Meeting Minutes of the General Meeting Minutes of the Board Meeting Board Minutes – Calling for Extraordinary General Meeting Proposed Resolutions Dormant Company Resolution Ordinary Resolution(s) Extraordinary Resolution(s) Minutes of the Class Meeting Agreement to Short Notice for Extraordinary General Meeting to Consider Special Resolution(s) (Private Limited Company with Shares) Agreement to Short Notice for Extraordinary General Meeting (Private Limited Company with Shares) Sanction Liquidator’s Sale in Members’ Voluntary Winding Up (Special Resolution) (Companies Act General © Laserform International Limited 8 www.advancedcomputersoftware.com/legal CO48 CO55 CO56 CO57 CO102 1985) Winding Up Voluntarily (Special Resolution) Board Minutes - Calling for General Meeting (Companies Act 1985) Board Minutes - Calling for General Meeting (Companies Act 2006) Winding Up Voluntarily (Extraordinary Resolution) (Companies Act 1985) Deed of adherence to shareholder agreement Incorporations IN01 IN01(C1) IN01(C2) IN01(C3) IN01(C4) IN01(C5) IN01(C6) IN01(C7) IN01(C8) IN01(C9) NCIN01 NCIN01(C1) NCIN01(C2) NCIN01(C3) NCIN01(C4) NCIN01(C5) NCIN01(C6) NCIN01(C7) NCIN01(C8) Application to register a company IN01 continuation - Secretary appointments IN01 continuation - Corporate secretary appointments IN01 continuation - Director appointments IN01 continuation - Corporate director appointments IN01 continuation - Statement of capital IN01 continuation - Statement of capital (Prescribed particulars of rights attached to shares) IN01 continuation - Initial shareholdings IN01 continuation - Subscribers IN01 continuation - Statement of compliance delivered by the subscribers Application to register a company authorised to register under section 1040 of the Companies Act 2006 NCIN01 continuation - Secretary appointments NCIN01 continuation - Corporate secretary appointments NCIN01 continuation - Director appointments NCIN01 continuation - Corporate director appointments NCIN01 continuation - Statement of capital NCIN01 continuation - Statement of capital (Prescribed particulars of rights attached to shares) NCIN01 continuation - Initial shareholdings NCIN01 continuation - Statement of compliance delivered by the subscribers Investment Company IC01 IC02 Notice of intention to carry on business as an investment company Notice that a company no longer wishes to be an investment company Limited Partnership Forms LP5 LP6 Application for Registration of a Limited Partnership Statement specifying the nature of a change in the limited partnership and statement of increase in the amount contributed (in cash or otherwise) by limited partners Liquidation LQ01 LQ02 RM01 RM02 Notice Notice Notice Notice of of of of appointment of an administrative receiver, receiver or manager ceasing to act as an administrative receiver, receiver or manager appointment of an administrative receiver, receiver or manager (Company) ceasing to act as an administrative receiver, receiver or manager (Company) Memoranda and Articles CO4 CO5 CO6 CO7 CO8 Articles of Association (Private Company Limited by Shares) (The Companies (Model Articles) Regulations 2008, Schedule 1, Regulation 2) Articles of Association (Private Company Limited by Guarantee) (The Companies (Model Articles) Regulations 2008, Schedule 2, Regulation 3) Articles of Association (Charitable Company) Memorandum of Association (Company having a Share Capital) Memorandum of Association (Company not having a Share Capital) Mortgage MR01 MR01(C1) W MR01(C1)e MR02 MR02(C1) MR03 MR03(C1) MR04 MR04(C1) MR04(C2) MR05 MR05(C1) MR05(C2) MR05(C3) MR06 MR07 Particulars of a charge MR01 continuation - short description of property in the UK which is subject to this fixed charge or fixed security MR01 continuation - short description of property in the UK which is subject to this fixed charge or fixed security (MS Word 2003 version) Particulars of a charge subject to which property or undertaking has been acquired MR02 continuation - short description of property in the UK which is subject to this fixed charge or fixed security Particulars for the registration of a charge to secure a series of debentures MR03 continuation - short description of property in the UK which is subject to this fixed charge or fixed security Statement of satisfaction in full or in part of charge MR04 continuation - description of the instrument by which the charge is created or evidenced MR04 continuation - short particulars of the property or undertaking charged 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 MR05 continuation - description of the instrument by which the charge is created or evidenced MR05 continuation - short particulars of the property or undertaking charged MR05 continuation - brief description of assets or property released from the charge and/or of property that has ceased to form part of the company’s property or undertaking Statement of company acting as a trustee Particulars of alteration of a new charge (particulars of a negative pledge) © Laserform International Limited 9 www.advancedcomputersoftware.com/legal MR07(C1) MR07(C2) MR08 MR08(C1) MR08(C2) MR08(C3) MR08(C4) MR09 MR09(C1) MR09(C2) MR09(C3) MR09(C4) MR10 MR10(C1) MR10(C2) MR10(C3) MR10(C4) M466 MR07 continuation - description of the instrument by which the charge is created or evidenced MR07 continuation - short particulars of the property or undertaking charged Particulars of a charge where there is no instrument MR08 continuation – persons entitled to the charge MR08 continuation – nature of the charge MR08 continuation – short description of the property or undertaking charged MR08 continuation – obligations secured by the charge Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument MR09 continuation – names of trustees for the debenture holders MR09 continuation – nature of the charge MR09 continuation – description of property or undertaking MR09 continuation – obligations secured by the charge Particulars for the registration of a charge to secure a series of debentures where there is no instrument MR10 continuation – names of trustees for the debenture holders MR10 continuation – nature of the charge MR10 continuation – description of property or undertaking MR10 continuation – obligations secured by the charge Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland Notices CO13 CO14 CO16 CO17 CO20 CO21 CO23 CO25 CO29 CO37 CO44 CO50 CO60 CO61 Notice of General Meeting and proposed resolutions (Companies Act 1985) Notice of General Meeting and proposed resolutions (Companies Act 2006) First General Meeting Notice Notice and Agenda – First General Meeting Annual General Meeting Notice Notice and Agenda – Annual General Meeting (Private Company) General Meeting Notice Notice and Agenda – Annual General Meeting (Public Company with Listed Shares) Notice of Extraordinary General Meeting Notice of Class Meeting Notice to Make the Liability of the Director(s) Unlimited (Special Resolution) Notice of Reduction of Capital (Special Resolution) Notice of Change to the Articles of Association (Special Resolution) Notice of Change of Provisions of the Memorandum of Association (Special Resolution) Opening of Overseas Branch Register AD06 AD07 Notice of opening of overseas branch register Notice of discontinuance of overseas branch register Other Appointments AP05 CH05 CO35 CO36 TM03 Appointment of a manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland) Change of service address for manager appointed under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland) Appointment of Proxy with Voting Instruction Appointment of Proxy – Private Company Termination of appointment of manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland) Requests DMI DIV Registrars Powers RP01 RP02A RP02B RP03 RP04 VT01 Request for Payment of Interest or Dividends Bank of England Dividend Payment Request Replacement of document not meeting requirements for proper delivery Application for rectification by the Registrar of Companies Application for rectification of a registered office or UK establishment address by the Registrar of Companies Notice of an objection to a request for the Registrar of Companies to rectify the Register Second filing of a document previously delivered Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies Re-Registration CO49 CO65 CO65(C) CO66 CO66(C) RR01 RR02 RR03 Re-Registration of a Private Limited Company to a Public Limited Company (Special Resolution) Form of assent for re-registration of public company as private and limited Continuation - Form of assent for re-registration of public company as private and limited Form of assent for re-registration of private limited company as unlimited Continuation - Form of assent for re-registration of private limited company as unlimited Application by a private company for re-registration as a public company Application by a public company for re-registration as a private limited company Notice by the company of application to the court for cancellation of resolution for re-registration © Laserform International Limited 10 www.advancedcomputersoftware.com/legal RR04 RR04(C1) RR05 RR05(C1) RR06 RR07 RR07(C1) RR08 RR09 RR10 Notice by the applicants of application to the court for cancellation of resolution for re-registration RR04 continuation - Signatures Application by a private limited company for re-registration as an unlimited company RR05 continuation - Signatures Application by an unlimited company for re-registration as a private limited company Application by a public company for re-registration as a private unlimited company RR07 continuation - Signatures Application by a public company for re-registration as a private limited company following a court order reducing capital Application by a public company for re-registration as a private company following a cancellation of shares Application by a public company for re-registration as a private company following a reduction of capital due to redenomination Share Schemes EIS1 EMI1 JE430(1) JE430(2) JE431(1) JE431(2) SIPTD1 Notice of an option granted under Schedule 5 Income Tax (Earning and Pensions) Act 2003 (Enterprise Management Incentives) Joint Election under s430 ITEPA 2003 for outstanding restrictions to be ignored, by employer and single employee Joint Election under s430 ITEPA 2003 for outstanding restrictions to be ignored, by employer and multiple employees Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2, by employer and single employee Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2, by employer and multiple employees Share Incentive Plan (HMRC model trust deed) Share Capital 980(1) 980dec 984 CO45 CO46 CO63 CO64 SH01 SH01(C1) SH01(C2) SH01(C3) SH01(C4) SH02 SH02(C1) SH02(C2) SH03 SH04 SH05 SH05(C1) SH05(C2) SH06 SH06(C1) SH06(C2) SH07 SH07(C1) SH07(C2) SH08 SH09 SH09(C1) SH10 SH10(C1) SH11 SH11(C1) SH12 SH12(C1) SH13 SH14 SH14(C1) SH14(C2) SH15 SH15(C1) SH15(C2) SH16 SH16(C1) SH17 SH19(644& 649) Notice to non-assenting shareholders Statutory declaration relating to a notice to non-assenting shareholders Notice to non-assenting shareholders Purchase of Own Shares Using Capital (Special Resolution) Disapplication of Pre-Emption Rights (Special Resolution) Purchase of Own Shares - Off Market Purchase (Special Resolution) Purchase of Own Shares - Off Market Purchase (Ordinary Resolution) Return of allotment of shares SH01 continuation - Statement of capital SH01 continuation - Statement of capital (Prescribed particulars of rights attached to shares) SH01 continuation - Shares allotted SH01 continuation - Details of non-cash consideration Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares SH02 continuation - Statement of capital SH02 continuation - Statement of capital (Prescribed particulars of rights attached to shares) Return of purchase of own shares Notice of sale or transfer of treasury shares by a public limited company (PLC) Notice of cancellation of treasury shares by a public limited company (PLC) SH05 continuation - Statement of capital SH05 continuation - Statement of capital (Prescribed particulars of rights attached to shares) Notice of cancellation of shares SH06 continuation - Statement of capital SH06 continuation - Statement of capital (prescribed particulars of rights attached to shares) Notice of cancellation of shares held by or for a public company SH07 continuation - Statement of capital SH07 continuation - Statement of capital (Prescribed particulars of rights attached to shares) Notice of name or other designation of class of shares Return of allotment by an unlimited company allotting a new class of shares SH09 continuation - Prescribed particulars of rights attached to shares Notice of particulars of variation of rights attached to shares SH10 continuation - Details of variation of rights Notice of new class of members SH11 continuation - Rights attached to class of members Notice of particulars of variation of class rights SH12 continuation - Variation in the rights of the class of members Notice of name or other designation of class of members Notice of redenomination SH14 continuation - Statement of capital SH14 continuation - Statement of capital (Prescribed particulars of rights attached to shares) Notice of reduction of capital following redenomination SH15 continuation - Statement of capital SH15 continuation - Statement of capital (Prescribed particulars of rights attached to shares) Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital SH16 continuation - Signatures of applicants or person who made the application on their behalf Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital Statement of capital under section 644 or 649 © Laserform International Limited 11 www.advancedcomputersoftware.com/legal SH19(644&64 9)C1 SH19(644&64 9)C2 SH19(108) SH19(108) (C1) SH19(108) (C2) SH50 SH19 (644&649) continuation - Statement of capital SH19 (644&649) continuation - Statement of capital (Prescribed particulars of rights attached to shares) Statement of capital under section 108 SH19(108) continuation - Statement of capital SH19(108) continuation - Statement of capital (prescribed particulars of rights attached to shares) Application for trading certificate for a public company Stock Transfer forms CREST STOCK STOCKG STOCKG(SD) STOCKN STOCKN(SD) PR93 Crest Transfer form Stock Transfer form Stock Transfer form (Transfer by Company) – with provision for seal Stock Transfer form – Transfer by Company with Single Director and no Company Secretary (With Seal) Stock Transfer form (Transfer by Company) – without provision for seal Stock Transfer form – Transfer by Company with Single Director and no Company Secretary (No Seal) Request by executors or administrators of a deceased holder to be placed on the register as holders in their own right COMPANY - SOCIETAS EUROPAEA Change of Details SEAS01 SECH01 SECH02 Amendment of Statutes of a Societas Europaea (SE) Change of member's details of a supervisory organ of a Societas Europaea (SE) Change of corporate member's details of a supervisory organ of a Societas Europaea (SE) Conversions SECV01 SECV01(C1) SECV01(C2) SECV01(C3) SECV01(C4) SECV01(C5) SECV01(C6) Conversion of Societas Europaea (SE) to a Public Limited Company (PLC) SECV01 continuation - Secretary appointments SECV01 continuation - Corporate secretary appointments SECV01 continuation - Director appointments SECV01 continuation - Corporate director appointments SECV01 continuation - Statement of capital SECV01 continuation - Prescribed particulars of rights attached to shares Draft Terms SEDT01 SEDT02 SEDT03 Draft terms of formation of holding Societas Europaea (SE) involving a United Kingdom (UK) registered company or SE Draft terms of conversion of a Public Limited Company (PLC) to Societas Europaea (SE) Notification of draft terms of conversion of Societas Europaea (SE) to a Public Limited Company (PLC) Formations SEFM01 SEFM01(C1) SEFM01(C2) SEFM01(C3) SEFM02 SEFM02(C1) SEFM02(C2) SEFM02(C3) SEFM03 SEFM03(C1) SEFM03(C2) SEFM03(C3) SEFM04 SEFM04(C1) SEFM04(C2) SEFM05 SEFM05(C1) SEFM05(C2) SESC01 Formation by merger of Societas Europaea (SE) to be registered in the United Kingdom (UK) SEFM01 continuation - Details of Companies or SEs merging to form an SE SEFM01 continuation - Member appointments SEFM01 continuation - Corporate member appointments Formation of holding Societas Europaea (SE) SEFM02 continuation - Detail of promoting companies or SEs SEFM02 continuation - Member appointments SEFM02 continuation - Corporate member appointments Formation of subsidiary Societas Europaea (SE) under Article 2(3) of Council Regulation (EC) No 2157/2001 SEFM03 continuation - Details of subscribing SEs, companies, firms or legal bodies SEFM03 continuation - Member appointments SEFM03 continuation - Corporate member appointments Transformation of a Public Limited Company (PLC) to Societas Europaea (SE) SEFM04 continuation - Member Appointments SEFM04 continuation - Corporate member appointments Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001 SEFM05 continuation - Member appointments SEFM05 continuation - Corporate member appointments Notice of satisfaction of conditions for the formation of holding Societas Europaea (SE) by a United Kingdom (UK) registered company or SE Other Appointments SEAP01 SEAP02 SETM01 Appointment of a member of a supervisory organ of a Societas Europaea (SE) Appointment of corporate member of a supervisory organ of Societas Europaea (SE) Termination of appointment of member of a supervisory organ of Societas Europaea (SE) © Laserform International Limited 12 www.advancedcomputersoftware.com/legal Solvency Statement SESS01 Statement of solvency by members of Societas Europaea (SE) which is proposing to transfer from the United Kingdom (UK) SESS01 continuation - Signatures of the Members of the management or administrative organ of the SE named in section 1 SESS01(C1) Transfer SETR01 SETR02 SETR02(C1) SETR02(C2) SETR03 Proposed transfer from the United Kingdom (UK) of Societas Europaea (SE) Transfer to the United Kingdom (UK) of Societas Europaea (SE) SETR02 continuation – Member appointments SETR02 continuation – Corporate member appointments Transfer from United Kingdom (UK) of Societas Europaea (SE) Winding Up SEWU01 Notice of initiation or termination of winding up, liquidation, insolvency, or cessation of payment procedures and decision to continue operating of Societas Europaea (SE) COMPANY - OVERSEAS Change of Constitution OSCC01 Return by an overseas company of an alteration to constitutional documents Change of Details OSAA01 OSAD02 OSCC02 OSCH01 OSCH02 OSCH07 OSCH08 OSCH09 Statement of details of parent law and other information for an overseas company Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company Return by an overseas company of change of UK establishment relating to constitutional documents Return by a UK establishment of an overseas company for change of details Return by an overseas company for a change of company details Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment Change of service address for a judicial factor (Scotland) of an overseas company Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment Change of Name OSNM01 Registration of change of name of overseas company as registered in the UK Directors and Secretaries OSAP01 OSAP02 OSAP03 OSAP04 OSCH03 OSCH04 OSCH05 OSCH06 OSTM01 OSTM02 Appointment of director of an overseas company Appointment of corporate director of an overseas company Appointment of secretary of an overseas company Appointment of corporate secretary of an overseas company Change of details of a director of an overseas company Change of details of a corporate director of an overseas company Change of details of a secretary of an overseas company Change of details of a corporate secretary of an overseas company Termination of appointment of director of an overseas company Termination of appointment of secretary of an overseas company Dissolution OSDS01 OSDS01(C1) OSDS02 Notice of closure of a UK establishment of an overseas company OSDS01 continuation - UK establishment details Notice of termination of winding up of an overseas company Liquidation OSLQ01 OSLQ02 OSLQ03 OSLQ04 Notice Notice Notice Notice of appointment of a liquidator of an overseas company by an overseas company which becomes subject to proceedings relating to insolvency of winding up of an overseas company by an overseas company on cessation of proceedings relating to insolvency Mortgage OSMG02 OSMG02(C1) OSMG02(C2) OSMG03 OSMG03(C1) OSMG03(C2) Statement of satisfaction in full or in part of a mortgage or charge for an overseas company OS MG02 continuation - Name and address of chargee(s), or trustee(s) for the debenture holders OS MG02 continuation - Short particulars of all the property mortgaged or charged 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, for an overseas company OSMG03 continuation - Name and address of chargee(s), or trustee(s) for the debenture holders OS MG03 continuation - Short particulars of all the property mortgaged or charged © Laserform International Limited 13 www.advancedcomputersoftware.com/legal Other Appointments OSAP05 OSAP06 OSAP07 OSTM03 OSTM04 Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment Appointment of judicial factor (Scotland) for an overseas company Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment Termination of appointment of judicial factor (Scotland) of an overseas company Registrations OSAA02 OSIN01 OSIN01(C1) OSIN01(C2) OSIN01(C3) OSIN01(C4) OSIN01(C5) OSIN01(C6) Return of alteration of manner of compliance with accounting requirements Registration of an overseas company opening a UK establishment OSIN01 continuation - Secretary details OSIN01 continuation - Corporate secretary OSIN01 continuation - Director details OSIN01 continuation - Corporate director details OSIN01 continuation - Permanent representative's details OSIN01 continuation - Details of person authorised to accept service of documents in the UK Transitional Returns OSTN01 OSTN01(C1) OSTN02(C2) Transitional return by a UK establishment of an overseas company OSTN01 continuation - Permanent representative OSTN01 continuation - Person authorised to accept service COMPANY - EUROPEAN ECONOMIC INTEREST GROUPING Appointments EEAP01 EEAP02 EETM01 Appointment of manager of an EEIG where the official address of the EEIG is in the UK Appointment of corporate manager of an EEIG where the official address is in the UK Termination of appointment of manager of an EEIG where the official address is in the UK Change of Details EECH01 EECH02 EEMP01 EEMP02 Change of manager’s details of an EEIG where the official address of the EEIG is in the UK Change of corporate manager’s details of an EEIG where the official address of the EEIG is in the UK Notice of documents and particulars required to be filed for an EEIG Notice of setting up or closure of an establishment of an EEIG Change of Name EENM01 EENM02 Statement of name, other than registered name, under which an EEIG, whose official address is outside the UK, proposes to carry on business in the UK Statement of name, other than registered name, under which an EEIG, whose official address is outside the UK, proposes to carry on business in substitution for name previously approved Formations EEFM01 EEFM01(C1) EEFM01(C2) EEFM02 EEFM02(C1) EEFM02(C2) Statement of name, official address, members, objects and duration for EEIG whose official address is in the UK EEFM01 continuation - Member EEFM01 continuation - Corporate member Statement of name, establishment address in the UK and members of an EEIG whose official address is outside the UK EEFM02 continuation - Member EEFM02 continuation - Corporate member COMPENSATION RECOVERY General CRU1(Sol) CRU1(Rep) CRU1(Appeal) CRUCNT Solicitor’s Registration Form (Department for Work and Pensions) Change from representative to insurance company (Department for Work and Pensions) Appeal Form (Department for Work and Pensions) Compensation Recovery Unit Contributory Negligence Template CRU1 CRUNHS30 Notification of a claim for compensation (Department for Work and Pensions) Notification of an appeal against NHS charges (Department for Work and Pensions) (NHS30) Notices © Laserform International Limited 14 www.advancedcomputersoftware.com/legal CONVEYANCING Law Society forms are subject to an annual licence fee per site. See the Law Society forms page in this catalogue for more details. Applications CR16 CR19 CR44 NL(1) NL(2) Application Form for deposits under section 31(6) of the Highways Act 1980 and section 15A(1) of the Commons Act 2006 (Form CA16) Application for the amendment of a register in relation to a right of common (Form 19) Application for the registration of land as a Town or Village Green (England) (Form 44) Application for Registration of Notice Affecting Land Application for Search of Register of Notices Affecting Land Business Leases BLW1 BLW1(LC) BLW1R BLW1R(LC) BLW2 BLW2R BLW3 BLW3R BLW4 BLW4R BLW5 BLW5R BLW6(LC) BLP2 BLP2(LC) BLP2R BLP2R(LC) BLP3 BLP3R BLP4 BLP4R BLP5 BLP5R BLP6 BLP6R BLU3 BLU3(LC) BLU3R BLU3R(LC) BLU4 BLU4R BLU5 BLU5R BLU6 BLU6R BLU7 BLU7R BL(SUP) Business Lease of Whole of Building without Rent Reviews Business Lease of Whole of Building without Rent Reviews (Lease Code Compliant) Business Lease of Whole of Building with Rent Reviews Business Lease of Whole of Building with Rent Reviews (Lease Code Compliant) Business Lease of Whole of Building incorporating Land Registry Prescribed Clauses without Rent Reviews Business Lease of Whole of Building incorporating Land Registry Prescribed Clauses with Rent Reviews Business Lease of Whole of Building incorporating Land Registry Prescribed Clauses without Rent Reviews, excluded from Landlord and Tenant Act 1954 Business Lease of Whole of Building incorporating Land Registry Prescribed Clauses with Rent Reviews, excluded from Landlord and Tenant Act 1954 Business Lease of Whole of Building – Lease Code Compliant – without Rent Reviews – Land Registry Version Business Lease of Whole of Building – Lease Code Compliant – with Rent Reviews – Land Registry Version Business Lease of Whole of Building – Lease Code Compliant – without Rent Reviews, excluded from Landlord and Tenant Act 1954 – Land Registry Version Business Lease of Whole of Building – Lease Code Compliant – with Rent Reviews, excluded from Landlord and Tenant Act 1954 – Land Registry Version Business Lease of Whole of Building - Lease Code Compliant - without Rent Reviews, excluded from Landlord and Tenant Act 1954 (not a Land Registry Version) Business Lease of Part of Building without Rent Reviews Business Lease of Part of Building without Rent Reviews (Lease Code Compliant) Business Lease of Part of Building with Rent Reviews Business Lease of Part of Building with Rent Reviews (Lease Code Compliant) Business Lease of Part of Building incorporating Land Registry Prescribed Clauses without Rent Reviews Business Lease of Part of Building incorporating Land Registry Prescribed Clauses with Rent Reviews Business Lease of Part of Building incorporating Land Registry Prescribed Clauses without Rent Reviews, excluded from Landlord and Tenant Act 1954 Business Lease of Part of Building incorporating Land Registry Prescribed Clauses with Rent Reviews, excluded from Landlord and Tenant Act 1954 Business Lease of Part of Building – Lease Code Compliant – without Rent Reviews – Land Registry Version Business Lease of Part of Building – Lease Code Compliant – with Rent Reviews – Land Registry Version Business Lease of Part of Building – Lease Code Compliant – without Rent Reviews, excluded from Landlord and Tenant Act 1954 – Land Registry Version Business Lease of Part of Building – Lease Code Compliant – with Rent Reviews, excluded from Landlord and Tenant Act 1954 – Land Registry Version Business Lease of Unit on Estate without Rent Reviews Business Lease of Unit on Estate without Rent Reviews (Lease Code Compliant) Business Lease of Unit on Estate with Rent Reviews Business Lease of Unit on Estate with Rent Reviews (Lease Code Compliant) Business Lease of Unit on Estate incorporating Land Registry Prescribed Clauses without Rent Reviews Business Lease of Unit on Estate incorporating Land Registry Prescribed Clauses with Rent Reviews Business Lease of Unit on Estate incorporating Land Registry Prescribed Clauses without Rent Reviews, excluded from Landlord and Tenant Act 1954 Business Lease of Unit on Estate incorporating Land Registry Prescribed Clauses with Rent Reviews, excluded from Landlord and Tenant Act 1954 Business Lease of Unit on Estate – Lease Code Compliant – without Rent Reviews – Land Registry Version Business Lease of Unit on Estate – Lease Code Compliant – with Rent Reviews – Land Registry Version Business Lease of Unit on Estate – Lease Code Compliant – without Rent Reviews, excluded from Landlord and Tenant Act 1954 - Land Registry Version Business Lease of Unit on Estate – Lease Code Compliant – with Rent Reviews, excluded from Landlord and Tenant Act 1954 - Land Registry Version Business Leases – Model Supplemental Clauses (for use in Part Two of Laserform’s Business Leases incorporating Land Registry Prescribed Clauses) © Laserform International Limited 15 www.advancedcomputersoftware.com/legal Business Leases (continued) LS LS LS LS LS1U LS1R LS2U LS2R LS(SUP) The Law Society Business Lease (Part of Building) (Unregistered) 2008 The Law Society Business Lease (Part of Building) (Registered) 2008 The Law Society Business Lease (Whole of Building) (Unregistered) 2008 The Law Society Business Lease (Whole of Building) (Registered) 2008 Optional Additional Clauses – For use with the Law Society Business Leases 2008 Conveyancing Quality Scheme See Law Society page LS LS LS LS LS LS LS LS CQS1 CQS2 CQS3 CQS4 CQS5 CQS6 CQS7 CQS8 File summary sheet (Conveyancing Quality Scheme) Standard file review - conveyancing purchase (Conveyancing Quality Scheme) Standard file review - conveyancing sale (Conveyancing Quality Scheme) Anti-money laundering - client identification form (Conveyancing Quality Scheme) Anti-money laundering - internal reporting form (Conveyancing Quality Scheme) Client instruction form (Conveyancing Quality Scheme) Risk notice (Conveyancing Quality Scheme) File risk assessment and conflict of interests check form (Conveyancing Quality Scheme) General Form SD1 is duplicated here for reference, but will appear in the Court group in Laserform LS LS LS LS CPO1 EPT LCA12 SCS1 SCS(Notes) SCPCS1 SCPC(Notes) STAMP22 SD1 Compulsory Purchase Order (Form 1) Epitome of Title Claim for "Home loss" Payment (Land Compensation Act 1973 Sections 29-32) Contract incorporating the Standard Conditions of Sale (Fifth Edition) Explanatory notes on the Standard Conditions of Sale (Fifth Edition) Standard Commercial Property Conditions of Sale (Second Edition) Explanatory notes on the Standard Commercial Property Conditions of Sale (Second Edition) Apportionment of Consideration under Agreement for Sale Form of statutory declaration Law Society See Law Society page LS LS LS LS LS LS LS TA6 TA7 TA8 TA9 TA10 TA13 TA(Notes) Property Information Form (3rd edition) Leasehold Information Form (2nd edition) New home information form Commonhold information form Fittings and Contents Form (3rd edition) Completion information and undertakings (2nd edition) Explanatory Notes to the Transaction Forms 2007 LRS1A Prescribed Clauses Lease (Schedule 1A of the Land Registration Rules 2003) Leases Legal Charges CH30C CH30P CH31C CH32C CH33C CH34C CH35 CH36C CH37 Legal Charge to secure all monies due - corporate borrower Legal Charge to secure all monies due - personal borrower Legal Charge pursuant to a loan agreement, corporate borrower Legal Charge to secure fixed loan repayable in one sum, corporate borrower Legal Charge to secure fixed loan repayable by instalments, corporate borrower Legal Charge to secure third party borrowings, corporate borrower Occupier’s Consent to Legal Charge Rent Assignment Notice of Rent Assignment with Duplicate for Acknowledgment BN1 BN2 LT21 LT22 LT23 LT63 NTC1R NTC2R NTC3C NTC4C Blight notice under section 150 Town and Country Planning Act 1990 Mortgagee’s blight notice under section 162 Town and Country Planning Act 1990 Notice of Assignment of Lease Notice of Mortgage of Lease Notice of Subletting Rent Review Memorandum Seller’s Notice to Complete – Residential (Standard Conditions of Sale, Fifth Edition) Buyer’s Notice to Complete – Residential (Standard Conditions of Sale, Fifth Edition) Seller’s Notice to Complete – Commercial (Standard Commercial Property Conditions, Second Edition) Buyer’s Notice to Complete – Commercial (Standard Commercial Property Conditions, Second Edition) Notices Party Walls PWA1 PWA1A PWA1B PWA1C PWA2 Notice of proposed works: party structure notice, Party Wall etc. Act 1996 Acknowledgment of party structure notice and consent to proposed works, Party Wall etc. Act 1996 Objection to party structure notice, Party Wall etc. Act 1996 Party structure counter-notice, Party Wall etc. Act 1996 Notice of proposed works: line of junction notice proposing a new wall astride the boundary, Party Wall etc. Act 1996 © Laserform International Limited 16 www.advancedcomputersoftware.com/legal PWA2A PWA2B PWA3 PWA3A PWA4 PWA4A PWA4B PWA5 PWA6 Acknowledgment of line of junction notice, consenting to a new wall astride the boundary, Party Wall etc. Act 1996 Objection to a line of junction notice for a new wall astride the boundary, Party Wall etc. Act 1996 Notice of proposed works: line of junction notice, new wall wholly on building owner’s property, The Party Wall etc. Act 1996 Acknowledgment of line of junction notice, new wall wholly on building owner’s property, The Party Wall etc. Act 1996 Notice of proposed works: excavation and construction within 3 metres of party wall, The Party Wall etc. Act 1996 Acknowledgment of a 3 or 6 metre notice and consent to proposed works, The Party Wall etc. Act 1996 Objection to a 3 or 6 metre notice under the Party Wall etc. Act 1996 Notice of proposed works under The Party Wall etc. Act 1996 - excavation and construction within 6 metres of party wall, The Party Wall etc. Act 1996 Notice of exercise of rights of entry under The Party Wall etc. Act 1996 Power of Attorney These forms are duplicated here for reference; they are found under the Land Registry heading in Laserform. LR61 LR62A LR62B LR62C LR62D LR62E LR62F LR63A LR63B LR63C Certificate as to execution of power of attorney (Land Registration Rules 2003, rule 61) (Form 1) Statutory declaration as to non-revocation of lasting power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Certificate as to non-revocation of lasting power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statement of truth as to non-revocation of lasting power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statutory declaration as to non-revocation of enduring power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Certificate as to non-revocation of enduring power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statement of Truth as to non-revocation of enduring power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statutory declaration in support of power delegating trustees’ functions to a beneficiary (Land Registration Rules 2003, rule 63) (Form 3) Certificate in support of power delegating trustees’ functions to a beneficiary (Land Registration Rules 2003, rule 63) (Form 3) Statement of truth in support of power delegating trustees’ functions to a beneficiary (Land Registration Rules 2003, rule 63) (Form 3) Property Ownership Forms TCA1 TCA2 TCA3 TCA4 TCN1 TCN2 Agreement as to Shares of Ownership – Equal Shares (Tenants in Common) Agreement as to Shares of Ownership – Unequal Shares (Tenants in Common) Agreement Severing Joint Tenancy – Equal Shares Agreement Severing Joint Tenancy – Unequal Shares Notice Severing Joint Tenancy – With Duplicate for Acknowledgment Notice Severing Joint Tenancy – With Conveyancer’s Certificate of Service Sale Agreements (Commercial) SAC1L SAC1V SAC2L SAC2V SAC3L SAC3V SAC4L SAC4V SAC5L SAC5V SAC6L SAC6V Agreement Agreement Agreement Agreement Agreement Agreement Agreement Agreement Agreement Agreement Agreement Agreement for for for for for for for for for for for for Sale Sale Sale Sale Sale Sale Sale Sale Sale Sale Sale Sale – – – – – – – – – – – – Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial – – – – – – – – – – – – Registered Freehold (Whole) – Subject to Letting(s) Registered Freehold (Whole) – Vacant Possession Registered Freehold (Part) – Subject to Letting(s) Registered Freehold (Part) – Vacant Possession Unregistered Freehold (Whole) – Subject to Letting(s) Unregistered Freehold (Whole) – Vacant Possession Unregistered Freehold (Part) – Subject to Letting(s) Unregistered Freehold (Part) – Vacant Possession Registered Leasehold (Whole) – Subject to Letting(s) Registered Leasehold (Whole) – Vacant Possession Unregistered Leasehold (Whole) – Subject to Letting(s) Unregistered Leasehold (Whole) – Vacant Possession Sale Agreements (Residential) SAG1 SAG2 SAR1L SAR1V SAR2L SAR2V SAR3L SAR3V SAR4L SAR4V SAR5L SAR5V SAR6L SAR6V SAR7 Contract for Sale and Purchase (general version) Memorandum of Exchange of Contracts Agreement for Sale – Residential – Registered Freehold (Whole) – Subject to Letting(s) Agreement for Sale – Residential – Registered Freehold (Whole) – Vacant Possession Agreement for Sale – Residential – Registered Freehold (Part) – Subject to Letting(s) Agreement for Sale – Residential – Registered Freehold (Part) – Vacant Possession Agreement for Sale – Residential – Unregistered Freehold (Whole) – Subject to Letting(s) Agreement for Sale – Residential – Unregistered Freehold (Whole) – Vacant Possession Agreement for Sale – Residential – Unregistered Freehold (Part) – Subject to Letting(s) Agreement for Sale – Residential – Unregistered Freehold (Part) – Vacant Possession Agreement for Sale – Residential – Registered Leasehold (Whole) – Subject to Letting(s) Agreement for Sale – Residential – Registered Leasehold (Whole) – Vacant Possession Agreement for Sale – Residential – Unregistered Leasehold – Subject to Letting(s) Agreement for Sale – Residential – Unregistered Leasehold – Vacant Possession Agreement for Sale – Residential – Freehold – New House in Course of Construction © Laserform International Limited 17 www.advancedcomputersoftware.com/legal SAR8 Agreement for Sale – Residential – Grant of Lease – New Flat in Course of Construction Searches, Requisitions and Enquiries LS LS LS LS LS AE40 BM27R CON29R CON29(O) CON29DW CON29E CON29M FFC29R GE29R GE30C LLC1 LPE1 RT28T RT28V RT28VF RT28VL SM27R SS27R SUP29A SUP29G SUP30A SUP30G SUP31 SUP32 SUP34 SUP35 Additional Enquiries before Contract Buyer’s Information memo, Residential Enquiries of Local Authority (2007) Optional Enquiries of the Local Authority (2007 Edition) Standard Drainage and Water Enquiries (2013) Request for a Search of the Register kept Pursuant to Section 79 of the Rent Act 1977 Coal Mining Search (2003) (England and Wales) Fixtures, Fittings and Contents form General Enquiries before Contract – Residential General Enquiries before Contract – Commercial Requisition for search and official certificate of search, with duplicate – Register of local land charges Leasehold Property Enquiries form Requisitions on Title and Completion Arrangements – Property Subject to Tenancies Requisitions on Title and Completion Arrangements – Vacant Property Requisitions on Title and Completion Arrangements – Vacant Possession – Freehold – Short Version Requisitions on Title and Completion Arrangements – Vacant Possession – Leasehold – Short Version Seller’s Information memo, Residential Sale Statement, Residential Supplemental enquiries before contract – assignment of residential lease Supplemental enquiries before contract – grant of new residential lease Supplemental enquiries before contract – assignment of commercial lease Supplemental enquiries before contract – grant of new commercial lease Supplemental enquiries before contract – property subject to lettings (covering both residential and commercial property) Supplemental enquiries before contract – Capital Allowances Supplemental Enquiries before Contract – Commonhold Supplemental Enquiries before Contract - Purchase of Business Assets Stamp Duty Land Tax SDLT1(S1) SDLT1(S2) SDLT46 Schedule (1) for under/sub leases (tenancies of the residential interest notified on related SDLT1) Schedule (2) for under/sub leases (tenancies of the non-residential or mixed use interests notified on related SDLT1) Notice of Appeal Stamp Duty Land Tax forms available in Laserform’s SDLT E-Submissions product SDLT1(ES) SDLT2(ES) SDLT3(ES) SDLT4(ES) SDLT5(ES) Land Transaction Return (for online submission only) Land Transaction Return (for online submission only) - Additional vendor/purchaser details Land Transaction Return (for online submission only) - Additional details about the land Land Transaction Return (for online submission only) - Additional details about the transaction, including leases Land Transaction Return (for online submission only) - Certificate Surrender (of Lease) (these forms are part of the Landlord and Tenant range in Laserform and are duplicated here for reference only) LSDS LSMS RLSA1 RLSA2 RLSA3 RLSA4 BLSA1 BLSA2 BLSA3 BLSA4 BLSA5 BLSA6 BLSA7 BLSA8 Deed of Surrender of Lease Memorandum of Surrender of Lease by Operation of Law Agreement for Surrender of Residential Unregistered Lease (Vacant Possession) Agreement for Surrender of Residential Registered Lease (Vacant Possession) Agreement for Surrender of Residential Unregistered Lease (Subject to Underleases) Agreement for Surrender of Residential Registered Lease (Subject to Underleases) Agreement for Surrender of Commercial Unregistered Lease (Vacant Possession) Agreement for Surrender of Commercial Unregistered Lease Business Tenancy (Vacant Possession) Agreement for Surrender of Commercial Unregistered Lease (Subject to Underleases) Agreement for Surrender of Commercial Unregistered Lease Business Tenancy (Subject to Underleases) Agreement for Surrender of Commercial Registered Lease (Vacant Possession) Agreement for Surrender of Commercial Registered Lease Business Tenancy (Vacant Possession) Agreement for Surrender of Commercial Registered Lease (Subject to Underleases) Agreement for Surrender of Commercial Registered Lease Business Tenancy (Subject to Underleases) © Laserform International Limited 18 www.advancedcomputersoftware.com/legal CONVEYANCING (SCOTLAND) Searches SCOTFORM Coal Mining Search (2006) (Scotland only) Registers of Scotland forms C&S1 FORM1 FORM1(AP) FORM2 FORM2(AP) FORM3 FORM3(AP) FORM4 FORM4(AP) FORM5 FORM9 FORM10 FORM11 FORM12 FORM13 FORM14 FORM15 P16 P17 SAF SAF(AP) IDForm RCIL(AT) Application for Recording in the Register of Deeds in the Books of Council and Session Application for First Registration Additional Pages – Application for First Registration Application for Registration of a Dealing Additional Pages – Application for Registration of a Dealing Application for Registration of a Transfer of Part Additional Pages – Application for Registration of a Transfer of Part Inventory of Writs Relevant to Application for Registration Additional Pages – Inventory of Writs Relevant to Application for Registration Application for Noting or Entering on the Register Application for Rectification of the Register Application for a Report prior to Registration Application for continuation of Report prior to Registration Application for a Report over Registered Subjects Application for continuation of Report over Registered Subjects Application for a Report to ascertain whether or not subjects have been Registered Application for an Office Copy Application to compare a Bounding Description with the Ordnance Map Application to compare Boundaries on Certificate Plan with Ordnance Map Sasine Application Form Sasine Application Form including additional pages Identification (ID) Form (confirming identity of applicant if other than solicitor or licensed conveyancer) Notice of Interest in Acquiring Land © Laserform International Limited 19 www.advancedcomputersoftware.com/legal COURT (UNIFIED, COUNTY COURT AND CROWN COURT) Forms listed in the catalogue in bold type are bespoke forms and not supplied as part of the standard catalogue. Affidavits N285 EX550 General form of affidavit Affidavit (order to attend for questioning and suspended committal order) Applications EX160 EX160A EX160(UT) EX160B LOC013 LT508 MR1 N92 N130 N139 N219 N219a N244 N244(Notes) N244e N245 N294 N316 N316A N322A N322A(Notes) N322B N322B(Notes) N349 N379 N380 N443 N471 N471A W Application for a fee remission Court fees - Do I have to pay them? Application for fee remission, Tribunals Service, Upper Tribunal Undertaking to apply for remission of a court fee or to pay a court fee - Emergency applications only Application for a Certificate of Discharge of Bankruptcy (including notes) Application Notice for interim rent in Landlord and Tenant claim – PD 56: 3.17 and 3.18 Application on behalf of a patient for hospital medical records Application for an administration order Application for an interim possession order Application for a Warrant of Arrest Application for European Enforcement Order Certificate (Judgement by agreement/admission/ settlement) Application for European Enforcement Order Certificate (Judgement in default of a defence or objection) Application notice Application notice (Form N244) – Notes for Guidance Application notice (MS Word 2003 version) Application for suspension of a warrant and/or variation of an order Claimant’s application for a variation order (without hearing) Application for order that debtor attend court for questioning Application for order that officer of debtor company attend court for questioning Application for an order to allow enforcement of a decision or ACAS conditional settlement (Form COT3) that requires permission to proceed Notes for guidance on completing the application form to enforce a decision or ACAS conditional settlement (Form COT3) that requires permission of the court to proceed Application for an order to allow enforcement of a decision or an ACAS settlement (Form COT3) that does not require permission of the court to proceed Notes for guidance on completing the application form to enforce a decision or ACAS settlement (Form COT3) that does not require permission of the court to proceed Application for third party debt order Application for charging order on land or property Application for charging order on securities Application for a certificate of satisfaction/cancellation Application to enforce an award of an Employment Tribunal and request a Writ of Fieri Facias Application to enforce an ACAS settlement (Form COT3) and request a Writ of Fieri Facias Certificates CH336 CPRF110 CPRF111 CPRF112 N165 N215 N235 N255 N256 N257 N293 N293A LT397A Certification, or application under section 336 of the Charities Act 2011, in relation to conduct alleged to constitute contempt of court (CPR Part 81, Section 4) Certificate under [section 10 of the Administration of Justice Act 1920] [section 10 of the Foreign Judgments (Reciprocal Enforcement) Act 1933] [section 12 of the Civil Jurisdiction and Judgments Act 1982] (Form 110) Certificate of money provisions contained in a judgment for registration in another part of the United Kingdom (Schedule 6 to the Civil Jurisdiction and Judgments Act 1982) (Form 111) Certificate of non-money provisions contained in a judgment for registration in another part of the United Kingdom (Schedule 7 to the Civil Jurisdiction and Judgments Act 1982) (Form 112) Certificate of notification/ non-notification Certificate of service Certificate of suitability of litigation friend Default costs certificate (County Court) Final costs certificate (County Court) Interim costs certificate Certificate of Judgment or Order (for Evidence only) Combined certificate of judgment and request for writ of fieri facias or writ of possession Certificate concerning claim for new tenancy in the High Court – CPR Part 56 and PD 56 Checklists N123 Mortgage pre-action protocol checklist Conditional Fee Agreements Law Society forms are subject to an annual licence fee per site. See the Law Society forms page for more details. LS CFA(PI) Conditional Fee Agreement (‘CFA’) For use in personal injury and clinical negligence cases only LS CFA(PI)Notes Conditional Fee Agreements Guidance © Laserform International Limited 20 www.advancedcomputersoftware.com/legal Claims Landlord and Tenant Act 1954 claim forms are included here for reference. In Laserform they are found in the Landlord and Tenant group. The PR208 group of forms are also listed here for reference, but are found in the Probate section. N1 Claim Form (CPR Part 7) N1(FC) Claim form (CPR Part 7) – adapted for claim in foreign currency (Part 16 and PD16.9.1) N1A Notes for claimant on completing a claim form N1C Notes for defendant on replying to the claim form N1D Notes for defendant on replying to the claim form out of the jurisdiction N1CPC Claim form for the County Court Bulk Centre W N1e Claim Form (CPR Part 7) (MS Word 2003 version) N1(FD) Notes for defendant on replying to the claim form (Consumer Credit Act claim) N1(MF) Claim Form (CPR Part 7) (merged field for use with multiple parties) N2 Claim Form (Probate Claim) N2A Probate claim – Notes for claimant on completing a claim form N2B Probate claim – Notes for the defendant N5 Claim form for possession of property N5A Claim form for relief against forfeiture N5B Claim form for possession of property (accelerated procedure) (assured shorthold tenancy) N6 Claim form for demotion of tenancy/suspension of right to buy N7 Notes for defendant – mortgaged residential premises N7A Notes for defendant – rented residential premises N7B Notes for defendant – forfeiture of the lease (residential premises) N7D Notes for defendant – demotion claim N8 Claim Form (Arbitration) N8A Arbitration Claim - notes for the claimant N8B Arbitration Claim – notes for the defendant N208 Claim form (CPR Part 8) N208A Notes for claimant on completing a Part 8 claim form N208C Notes for defendant (Part 8 claim form) N208(2) Claim Form (Part 8) – for two Claimants N208(CO) Claim Form (CPR Part 8) – for Company Restoration under section 1029 Companies Act 2006 W N208e Claim form (CPR Part 8) (MS Word 2003 version) N211 Claim form (Additional claims – CPR Part 20) N211A Notes for Part 20 claimant on completing and serving a Part 20 claim form N211C Notes for defendant on replying to the Part 20 claim form N500 Claim form – Directors disqualification application N500A Notes for claimant on completing claim form N500 – Directors disqualification application N500B Notes for defendant – Directors disqualification application N501 Claim form – Directors disqualification section 8A application N501A Notes for claimant on completing claim form N501 – Directors disqualification section 8A application N501B Notes for defendant – Directors disqualification section 8A application LT501 Claim form (CPR Part 7) for the grant of a new tenancy under section 24 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD56: 3.5) Tenant’s application – opposed LT502 Claim form (CPR Part 7) for termination of a tenancy under section 29(2) of the Landlord and Tenant Act 1954 (CPR Part 56 and PD56: 3.9) Landlord’s application – opposed LT503 Claim Form (CPR Part 8) for the grant of a new tenancy under section 24 of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.5) Tenant’s application – unopposed LT503A Claim Form (CPR Part 8) for the grant of a new tenancy under section 24 of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.7) Landlord’s application – unopposed LT504 Claim Form (CPR Part 8) by Tenant for the determination of interim rent under section 24 C or D of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.19) LT504A Claim Form (CPR Part 8) by Landlord for the determination of interim rent under section 24 C or D of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.19) PR208(1) Claim under the Inheritance (Provision for Family and Dependants) Act 1975, where deceased left a will PR208(2) Claim under the Inheritance (Provision for Family and Dependants) Act 1975, where deceased left a will (claim out of time) PR208(3) Claim under the Inheritance (Provision for Family and Dependants) Act 1975, where deceased died intestate PR208(4) Claim under the Inheritance (Provision for Family and Dependants) Act 1975, where deceased died intestate (claim out of time) Costs Form CPRH is included here for reference. In Laserform it is found under High Court - General CPRH Costs Budget, Precedent H Defence forms N11 N11B N11D N11M N11R LT507 LT507A Defence form Defence form (accelerated possession procedure) (assured shorthold tenancy) Defence form (demotion of tenancy) Defence form (mortgaged residential premises) Defence form (rented residential premises) Tenant’s Defence (CPR Part 56) Landlord’s Defence (CPR Part 56) © Laserform International Limited 21 www.advancedcomputersoftware.com/legal European Order for Payment Procedure Forms EOPA EOPF Application for a European Order for Payment (Form A) Opposition to a European Order for Payment (Form F) European Small Claims Procedure Forms ESCPA ESCPC Claim Form – European Small Claims Procedure (Form A) Answer Form – European Small Claims Procedure (Form C) General Law Society forms are subject to an annual licence fee per site. See the Law Society forms pages of this catalogue for details. BCFORM4 EX50 W LS W EX107 EX140 EX141 EX343A EX506 Form56B LTDSCe MR2 N16 N16A N93 N110A N117 N133 N163 N260 N260(U) N263 N265 N265e N265(2) N265(SUP) N265(SUP)(2) N510 SD1 Complaint against a certificated bailiff (Distress for Rent Rules 1988 Rule 8) Civil and Family Court Fees – High Court, County Court and Family Proceedings Courts – From 1 July 2013 Tape Transcription Request Record of examination (Individual) Record of examination (Officer of company or corporation) Complaint form Family advocacy scheme: Advocates attendance form Court of Appeal Mediation Scheme response to Form 56A Schedule of dilapidations where prepared by the landlord (the Dilapidations Protocol, Annex C) Medical Records Consent Form General form of injunction Application for Injunction (General Form) List of Creditors Power of arrest attached to injunction General Form of Undertaking Witness statement of the defendant to oppose the making of an interim possession order Skeleton argument Statement of Costs (summary assessment) (time format hours:minutes) Statement of Costs (summary assessment) (time in units (hours:decimals)) Disclosure report List of documents: standard disclosure List of documents: standard disclosure (MS Word 2003 version) List of documents: standard disclosure (Part 20) Supplemental list of documents: standard disclosure Supplemental list of documents: standard disclosure (Part 20) Service out of the Jurisdiction Form of statutory declaration Judgment forms N30 N30(1) Judgment for Claimant (in default) (County Court) Judgment for Claimant (Acceptance of Offer) (County Court) LT28 Mortgagee’s notice of execution of possession order (Mortgage Repossessions (Protection of Tenants etc) Act 2010) Notice of Application for Attachment of Earnings Order Penal Notice Notice to show good reason why an order for your committal to prison should not be made Notice of proposed allocation to the Small Claims Track Notice of proposed allocation to the Fast Track Notice of proposed allocation to the Multi-Track Appellant’s Notice Notes for completing appellant’s notice Important notes for Respondent Guidance notes on completing form N161- Appellant’s notice for appeals relating to deduction orders Appellant's Notice (All appeals except small claims track appeals) (MS Word 2003 version) Respondent's Notice (MS Word 2003 version) Respondent’s Notice Notes for completing appellant’s notice Appellant’s Notice (Small Claims Track only) Notice of issue (specified amount) Notice of Issue (unspecified amount) Notice of Issue (non-money claim) Notice of issue (Probate claim) Notice of Issue of fixed date summons or originating application Notice of issue (accelerated possession procedure) (assured shorthold tenancy) Notice of issue (possession claim) Notice of Issue (Part 8) Notice of Issue (Part 20) Notice of service on a partner Notice of Part Admission (specified amount) Notice of Admission (unspecified amount) Notices W W N55 N77 N78 N149A N149B N149C N161 N161A N161B N161C N161e N162e N162 N162A N164 N205A N205B N205C N205D N206 N206A N206B N209 N212 N218 N225A N226 © Laserform International Limited 22 www.advancedcomputersoftware.com/legal N228 N242 N242A N251 N252 N253 N259 N266 N268 N277 N279 N327 N441 N434 N447 NCEA1 NEQ1 PDIP1 PDIP2 Notice of Admission- Return of Goods (hire-purchase or conditional sale) Notice of payment into court (under order – Part 37) Notice of offer to settle (Section 1 - Part 36) Notice of funding of case or claim Notice of commencement of assessment of bill of costs Notice of amount allowed on provisional assessment (Legal Aid only) Notice of Appeal against a detailed assessment Notice to admit facts Notice to prove documents at trial Notice of Pre Trial Review of Interpleader proceedings transferred from the High Court Notice of Discontinuance Notice of Issue of Warrant of Execution to Enforce a Judgment or Order of the High Court Notification of Request for Certificate of Satisfaction or Cancellation Notice of change of solicitor Notice to claimant of date fixed for adjourned hearing Notice of intention to introduce hearsay evidence, Civil Evidence Act 1995 Notice of commencement of claim under section 114 of the Equality Act 2010 Appellant’s Notice (insolvency proceedings) Respondent’s Notice (insolvency proceedings) N21 N24 N24(C) N26 N27 N27(2) N28 N28A N31 N39 N79A N84 N85 N86 N87 N134 N136 N138 N156 N292 Order for Examination of Deponent (before the hearing) General Form of Judgment or Order Consent Order to accompany form N208(2) Order for possession Order for possession on forfeiture (for rent arrears) Order for possession on forfeiture (for rent arrears) (suspended) Order for possession (rented premises) (suspended) Order for possession (rented premises) (postponed) Order for possession (mortgaged premises) (suspended) Order to attend court for questioning Suspended committal order for disobedience (order to attend court for questioning) Interim third party debt order Final third party debt order Interim charging order Final charging order Interim possession order Order for Possession Injunction Order (Protection from Harassment Act 1997) Order for further information (allocation) Order on settlement on behalf of child or patient Orders Particulars of Claim forms N119 N119A N120 N121 N122 Questionnaires N170 N180 N181 N264 N504 Particulars of claim for possession (rented residential premises) Notes for guidance on completing particulars of claim form (rented residential premises) Particulars of claim for possession (mortgaged residential premises) Particulars of claim for possession (trespassers) Particulars of claim for demotion order Listing questionnaire (Pre-trial checklist) Directions questionnaire (Small Claims Track) Directions questionnaire (Fast Track and Multi-Track) Electronic documents questionnaire (Civil Procedure Rules Practice Direction 31B) Pre-trial checklist – Directors disqualification Registry of Judgments, Orders and Fines RJOF1 Request for a search of the Registers Reply forms N56 N246 N246A Form for replying to an attachment of earnings application Claimant’s Reply to Defendant’s Application to Vary Instalment Order Claimant’s Reply to Defendant’s Application to Suspend Warrant of Execution © Laserform International Limited 23 www.advancedcomputersoftware.com/legal Requests EX660 N220 N224 N225 N227 N254 N258 N258A N258B N258C N322H N323 N324 N325 N336 N337 N342 N344 N445 N446 Court request for information to the Home Office (United Kingdom Border Agency/Identity and Passport Service) Request for service of possession claim on defendant’s representative Request for Service out of England and Wales through the Court Request for judgment and reply to admission (specified amount) Request of judgment by default (amount to be decided by the court) Request for default costs certificate Request for provisional detailed assessment (general form) Request for detailed assessment (Legal aid/ Legal Aid Agency only) Request for detailed assessment (Costs payable out of a fund other than the Civil Legal Aid Fund) Request for Detailed Assessment Hearing pursuant to and Order under Part III of the Solicitors Act 1974 Request to register a High Court Judgment or Order for enforcement Request for Warrant of Execution Request for Warrant of Delivery of Goods Request for Warrant of Possession of Land Request for and Result of Search in the Attachment of Earnings Index Request for Attachment of Earnings Order Request for Judgment Summons Request for Warrant of Committal Request for Reissue of Warrant Request for Reissue of Enforcement or an order to obtain information from judgment debtor (not warrant) Response Pack and Acknowledgments N3 N9 N9A N9B N9C N9D N15 N210 N210A N210C N213 N502 N503 LT505 LT506 LT506A Acknowledgment of Service (Probate Claim) Acknowledgment of Service/Response pack Admission (specified amount) Defence and Counterclaim (specified amount) Admission (unspecified amount and non-money claims and return of goods claims) Defence and Counterclaim (unspecified amount, non-money and return of goods claims) Acknowledgment of service (arbitration claim) Acknowledgment of Service (Part 8 claim) Acknowledgment of Service (Part 8 costs-only claim) Acknowledgment of Service (Part 81, Section 4 - Certification, or application under section 336 of the Charities Act 2011, in relation to conduct alleged to constitute contempt of court (CPR Part 81, Section 4)) Acknowledgment of Service (Part 20 claim) Acknowledgment of service – Directors disqualification application Acknowledgment of service – Directors disqualification section 8A application Acknowledgment of Service for Landlord and Tenant claim (CPR Part 56) Acknowledgment of Service by Tenant (Part 8 claim) where the claim is an unopposed claim under section 24 of the Landlord and Tenant Act 1954 Part 2 (CPR Part 56 and PD 56: 3.11) Acknowledgment of Service by Landlord (Part 8 claim) where the claim is an unopposed claim under section 24 of the Landlord and Tenant Act 1954 Part 2 (CPR Part 56 and PD 56: 3.10) RTA protocol forms The RTA forms listed here in bold are for use with Case Management systems. Those without case management should use the Ministry of Justice online portal. These forms are not provided as part of the standard Laserform catalogue. N209A N210B RTA1 RTA2 RTA3 RTA4 RTA5 RTA6 RTA7 Notice of Issue (Practice Direction 8B – Pre-Action Protocol for Low Value Personal Injury Claims in Road Traffic Accidents) Acknowledgment of Service (Practice Direction 8B – Pre-Action Protocol for Low Value Personal Injury Claims in Road Traffic Accidents) Claim Notification Form Defendant Only Claim Notification Form Medical Report Form Interim Settlement Pack Form and Response to Interim Settlement Pack Stage 2 Settlement Pack Form and Response to Settlement Pack Court Proceedings Pack (Part A) Form Court Proceedings Pack (Part B) Form Statements PR57 is also duplicated in the Probate section of the Laserform catalogue MC100 Statement of financial circumstances (Make sure you can pay your fine) PR57 Witness statement about testamentary documents (CPR rule 57.5) Summons N20 Witness Summons Traffic Enforcement PE2 PE3 PE3(VE) TE7 TE9 Application to file a Statutory Declaration Out of Time (Traffic Enforcement) Statutory Declaration - unpaid penalty charge (Traffic Enforcement) Statutory Declaration - unpaid penalty charge (Vehicle Emissions) Application to file a statement out of time/extension of time (Parking) Witness statement - unpaid penalty charge (Parking) © Laserform International Limited 24 www.advancedcomputersoftware.com/legal LitPro Litigation Procedural Checklists Laserform’s LitPro litigation procedural checklists are updated in accordance with the latest edition of Blackstone’s Civil Practice. These checklists are designed for use by litigators to aid in the supervision, compliance and risk management of files. These checklists reference Blackstone’s Civil Practice © Oxford University Press and provide space for fee earner notes and supervisor comments. LitPro1 LitPro2 LitPro3 LitPro5 LitPro6 LitPro7 LitPro8 LitPro9 LitPro10 LitPro11 LitPro12 LitPro13 LitPro14 LitPro15 LitPro16 LitPro17 LitPro18 LitPro19 LitPro20 LitPro21 LitPro22 LitPro23 LitPro24 LitPro25 LitPro26 LitPro27 LitPro28 LitPro29 LitPro30(4/07) LitPro32 LitPro33 LitPro34 LitPro35 LitPro36 LitPro37 LitPro38 LitPro39 LitPro40 Pre-action Protocol for Personal Injury Claims procedural checklist Pre-action Procedure where no protocol applies, procedural checklist Claim under standard Part 8 procedure, procedural checklist Application for joinder procedural checklist Interpleader proceedings: High Court procedural checklist Interpleader proceedings: county court procedural checklist Approval of settlement or compromise involving a child or protected party, where sole purpose of claim is to obtain court approval, procedural checklist Issue and service where service of the claim form is to be effected by the court, procedural checklist Issue and service where service of the claim form is to be effected by the claimant, procedural checklist Application to extend time for service of claim form, procedural checklist Application for permission to serve claim form out of jurisdiction, procedural checklist Admitting a claim and requesting time to pay, procedural checklist Time limits for responding to claim by acknowledging service and /or filing a defence, procedural checklist Procedure for disputing the court’s jurisdiction, procedural checklist Request for entry of judgment in default, procedural checklist Application for entry of judgment in default, procedural checklist Counterclaim (Part 20) procedural checklist Additional claim (against third party) procedural checklist Interim application without notice procedural checklist Interim application with notice procedural checklist Application for striking out, procedural checklist Application by party for summary judgment, procedural checklist Proposal by court for order for summary judgment, procedural checklist Application for an order for interim payment, procedural checklist Standard disclosure procedural checklist Specific disclosure procedural checklist Non-party disclosure procedural checklist Trial preparation procedural checklist Offer to settle (from 6 April 2007) procedural checklist Summary assessment of costs procedural checklist Arbitration claim procedural checklist Appeals within the county courts and High Court procedural checklist Appeals to the Court of Appeal procedural checklist Claim for judicial review procedural checklist Application by a creditor whose debt is presently payable to wind up a company incorporated in England and Wales, procedural checklist Application by a creditor whose debt is presently payable for a bankruptcy order, procedural checklist Residential mortgage possession claims Enforcement of possession orders The LitPro procedural checklists are based on Blackstones Civil Practice © Oxford University Press 2013. All rights reserved. © Laserform International Limited 25 www.advancedcomputersoftware.com/legal COURT (SCOTLAND) Power of Attorney POA1(Scot) Powers of Attorney Registration Form – Scotland Court of Session CoS1 CoS1(C) CoS1(E) CoS2 CoS2(C) CoS2(E) CoS3 CoS4 CoS5 CoS6 CoS7 CoS8 CoS9 CoS10 CoS11 CoS12 CoS13 Summons (Form 13.2-A) Summons (Form 13.2-A) (Certified Copy) Summons (Form 13.2-A) (Execution Copy) Petition (Form 14.4) Petition (Form 14.4) (Certified Copy) Petition (Form 14.4) (Execution Copy) Interlocutor Sheet Motion Sheet (Form 23.2) Minute of Proceedings Inventory of Productions Form of Backing Citation (Form 14.7) Inventory of Process Citation of defender (Form 13.7) Certificate of service, or intimation on a warrant, by post (Form 16.4) Motion sheet Header sheet Small Claims SC1(SC) SC1a(SC) SC1b(SC) Small Claim Summons Small Claim Summons – Defender’s copy: Claim for or including payment of money (where time to pay direction or time order may be applied for) Small Claim Summons – Defender’s copy: (Claim other than claim for or including payment of money where time to pay direction or time order may be applied for) Summary Cause PI1e(Sc) PI1f(Sc) SC1 SC1a SC1b SC1c SC1d Summary Cause Summons – Personal Injuries Action Rule 34.3(1)(a) (Defender’s Copy: Claim for payment of money in a personal injuries action (where time to pay direction may be applied for) (Form1e) Summary Cause Summons – Personal Injuries Action Rule 34.3(1)(b) (Defender’s Copy: Claim for payment of money in a personal injuries action (where time to pay direction may not be applied for) (Form1f) Summary Cause Summons Summary Cause Summons – Defender’s copy: Claim for or including payment of money (where time to pay direction or time order may be applied for) Summary Cause Summons – Defender’s copy: Claim for or including payment of money (where time to pay direction or time order may not be applied for) Summary Cause Summons – Defender’s copy: Non Monetary Claim Summary Cause Summons – Defender’s copy: Action of Multiplepoinding © Laserform International Limited 26 www.advancedcomputersoftware.com/legal COURT FUNDS OFFICE Certificates CFO214 Certificate verifying appointment of a new incumbent Change of Name CFO301 Declaration of change of name Court of Protection CFOA CFOFE1 CFOIHT1 CFOL CFOP CFOPB CFOPG CFOR Authority to access the Court Funds Office account Request for payment of funeral expenses Request for payment of inheritance tax Request for deposit (Court of Protection) Payment Request Payment request (Professional deputies only) Authority to pay gifts or make charitable donations Regular payment request CFO100 CFO101 CFO102 CFO103 CFO105 CFO106 CFO108 Request for deposit Deposit schedule Request for deposit (Compulsory Purchase Act 1965) Request for deposit Trustee Act 1925 with affidavit or witness statement) Request for deposit (Rentcharges Act 1977) Request deposit (Life Assurance Companies Act 1896) Deposit into the Senior Courts CFO215 Date for apportionment between incumbents Deposits General Investments CFO212 CFO320 CFO320PB CFO403 Request for investment decision Management of a child’s fund (Pre-Investment hearing) Management of a protected beneficiary’s fund (where the award is £10,000 or more but less than £30,000) (Pre-Investment hearing) Information sheet for litigation friend (Background information on the Special Account and Equity Index Tracker fund to accompany form CFO320) Payments CFO200 CFO201 CFO202 CFO205 CFO207 CFO208 CFO209 CFO210 CFO211 Payment schedule Request for payment out of money in court to satisfy a Part 36 Offer Notice of consent for payment out of monies in court Request for payment to payee’s bank Request for payment due to creditor Request for payment due to security holder Declaration proving representation Declaration of Nearest of Kin Transfer of a fund Securities CFOSLDG2 CFOSST1 Deposit of securities into court Sale or transfer of securities Statements CFOWS Witness Statement supporting an application for payment out of funds held in the unclaimed balances account at the Court Funds Office © Laserform International Limited 27 www.advancedcomputersoftware.com/legal COURT OF PROTECTION Acknowledgments COP5 Acknowledgement of service/ notification Affidavits COP25 Affidavit Applications COP1 COP2 COP7 COP8 COP9 COP10 COP44A Application form Permission form Application to object to the registration of a Lasting Power of Attorney (LPA) Application relating to the registration of an Enduring Power of Attorney (EPA) Application notice Application notice for applications to be joined as a party Application for a fee exemption or remission (Court of Protection) withdrawn - use EX160 instead Assessment forms COP3 Assessment of capacity Certificates COP20A COP20B COP21A COP21B COP22 COP23 Certificate of notification/non-notification of the person to whom the proceedings relate Certificate of service/non-service/notification/non-notification Guidance notes on completing form COP20A Guidance notes on completing form COP20B Certificate of suitability of litigation friend Certificate of failure or refusal of witness to attend before an examiner Court Funds Office These forms are repeated here as they relate to Court of Protection work, they are found under Court Funds Office in Laserform. CFOA CFOL CFOP CFOPB CFOPG CFOR Authority to access the Court Funds Office account Request for deposit (Court of Protection) Payment Request Payment request (Professional deputies only) Authority to pay gifts or make charitable donations Regular payment request Declarations / Undertakings COP4 COP12 Deputy’s declaration Special undertaking by trustees Deprivation of Liberty COPDLA COPDLB COPDLC COPDLD COPDLE Deprivation Deprivation Deprivation Deprivation notification Deprivation of of of of Liberty Liberty Liberty Liberty Application form Declaration of exceptional urgency Permission form Certificate of Service/non-service and Certificate of notification/non- COP37 COP37A CFOL Skeleton argument Guidance notes on completing form COP37 Request for deposit (Court of Protection) COP14 COP14A COP15 COP15A COP28 COP29 COP30 COP31 COP35 COP36 Proceedings about you in the Court of Protection Guidance notes on completing form COP14 Notice that an application form has been issued Guidance notes for completing form COP15 Notice of hearing Notice of hearing for committal order Notice of change of solicitor Notice of intention to file evidence by deposition Appellant’s notice Respondent’s notice of Liberty Acknowledgment of service/notification General Notices Statements COP24 Witness statement Supporting Information COP1A COP1B Supporting information for property and affairs applications (Annex A) Supporting information for personal welfare applications (Annex B) © Laserform International Limited 28 www.advancedcomputersoftware.com/legal CRIMINAL MAGISTRATES’ COURT AND CROWN COURT Costs Special conditions apply to the use of these forms. 5144 5144A 5144F 5911 Solicitor’s claim for costs – legal aid in criminal and care proceedings (costs) regulations Solicitors claim for standard fees – legal aid in criminal and care proceedings (costs) regulations Claim for Advocate Graduated Fees under Scheme 4 Application for legal costs from central funds CJA1AN CJA20 Appeal to the Crown Court from a Magistrates' Court (Rule 63.3) Defendant’s application for prosecution disclosure (Criminal Procedure and Investigations Act 1996, section 8; Criminal Procedure Rules, rule 22.5) Appellant’s Notice (Criminal Costs Appeal to a Costs Judge) Notice of Application Relating to Bail to be made in the Crown Court (Rule 19.18(4)) Notice of intention to introduce hearsay evidence under s.114, 116, 117 or 121 Criminal Justice Act 2003 (Criminal Procedure Rules, r 34.2) Application to introduce evidence of a non-defendant's bad character under s.100 Criminal Justice Act 2003 (Criminal Procedure Rules, r 35.3) Notice to introduce evidence of a defendant's bad character (Criminal Procedure Rules, rule 35.4(2)) Application to exclude evidence of the defendant's bad character (Criminal Procedure Rules, rule 35.4(5)) Notice of intention to cite previous convictions under s.104 Magistrates' Courts Act 1980 (Criminal Procedure Rules, Sentencing Division) Notices CJA24 CJA6435 CJA6440 CJA6442 CJA6443 CJA6444 CJA6445 Statements CJA22-4 CJA27-2 Defence Statement (Criminal Procedure and Investigations Act 1996, section 5 & 6; Criminal Procedure and Investigations Act 1996 (Defence Disclosure Time Limits) Regulations 2011; Criminal Procedure Rules, rule 22.4) Statement of Witness (Criminal Procedure Rules, r. 27.2; Criminal Justice Act 1967, s. 9, Magistrates’ Courts Act 1980, s.5B) Summons WS Witness Summons – Crown Court or Central Criminal Court Statements 6131A Statement of Means for Right to Representation in Criminal Proceedings in the Crown Court (Form B) CRIMINAL – COURT OF APPEAL Applications CJA6409 Application for dismissal of transferred charge(s) under s. 6 Criminal Justice Act 1987 or Schedule 6 Criminal Justice Act 1991 (Criminal Procedure Rules, rr 13.2(1); 13.2(4); 13.3(1)) CJA2NA Notice of Application for Bail - The Court of Appeal Criminal Division (Criminal Procedure Rules R.68.8(2)) (Form B) Notice of abandonment of proceedings in the Court of Appeal (Criminal Division) except appeals by the prosecution or regarding preparatory hearings. (Criminal Procedure Rules r.65.13(3)) (Form A) Notice of abandonment of proceedings regarding a ruling in a preparatory hearing (s.9(11) CJA 1987 or s.35(1) CPIA 1996 or s.47(1) CJA 2003 (Criminal Procedure Rules r.65.13(3))) (Form A Prep) Notice of abandonment of proceedings instituted by the prosecution under s.58 CJA 2003 (Criminal Procedure Rules, r 65.13(3)) (Form A (Pros)) Notice of application for permission to appeal to the Court of Appeal regarding reporting or public access restriction (s.159 Criminal Justice Act 1988 (Criminal Procedure Rules r. 69.3, r.69.4)) (Form NG (159)) Notice and grounds of prosecution appeal or application for permission to appeal under s.58 Criminal Justice Act 2003 (Criminal Procedure Rules, r67.4(1)) (Form NG (Pros)) Notice and grounds of appeal or application for permission to appeal under s.9(11) Criminal Justice Act 1987 or s. 35(1) Criminal Procedure and Investigations Act 1996 or s. 47(1) Criminal Justice Act2003 (Preparatory Hearing) (Criminal Procedure Rules r.66.3(1)) (Form NG (PREP)) Notice and grounds of appeal or application for leave to appeal Notice and grounds of appeal or application for leave to appeal to the Court of Appeal Criminal Division against minimum term set or reviewed by the High Court Notice and grounds of appeal or application for leave to appeal to the Court of Appeal Criminal Division against a sentence review decision Notice of Application for Witness Order and/or Leave to Call a Witness Notices CJA3NA CJA4NA CJA5NA CJA21 CJA22 CJA23 FormNG FormNG(MT) FormNG(RD) FormW © Laserform International Limited 29 www.advancedcomputersoftware.com/legal Proceeds of Crime Act CJAPoCA1 CJAPoCA2 CJAPoCA3 CJAPoCA4 CJAPoCA5 Notice and grounds of application for leave to appeal and appeal by the prosecutor or the Director of the Assets Recovery Agency (s.31 Proceeds of Crime Act 2002) (Form PoCA1) Notice and grounds of opposition to an application for leave to appeal and appeal by the prosecutor or the Director of the Assets Recovery Agency (s.31 Proceeds of Crime Act 2002) (Form PoCA2) Notice and grounds of application for leave to appeal and appeal against restraint or receivership decision (s.43 and 65 Proceeds of Crime Act 2002) (Form PoCA3) Notice and grounds of opposition to an application for leave to appeal and appeal against restraint or receivership decision (s.43 and 65 Proceeds of Crime Act 2002) (Form PoCA4) Notice of application for leave to appeal to the Supreme Court s. 33, 44 and 66 Proceeds of Crime Act 2002 (Form PoCA5) DEBT RECOVERY See also Insolvency forms Demands These forms are copied into the Debt Recovery group here for reference - they appear under Insolvency in Laserform. 4.1 6.1 6.2 6.3 6.101 Statutory Demand under section 123(1)(a) or 222(1)(a) of the Insolvency Act 1986 Statutory Demand under section 268(1)(a) of the Insolvency Act 1986 – Debt for Liquidated Sum Payable Immediately Statutory Demand under section 268(1)(a) of the Insolvency Act 1986 – Debt for Liquidated Sum Payable Immediately Following a Judgment or Order of the Court Statutory Demand under section 268(2) of the Insolvency Act 1986 Debt Payable at Future Date Advertisement of a Statutory Demand, Insolvency Proceedings Practice Direction, Part 3 Personal Insolvency, paragraph 13.3.2 Notices DR10 DR11 DR12 DR13 DR14 Notice of Intention to Issue a County Court Claim (unspecified court fees, interest and fixed costs) (Letter before action) Notice of Intention to Issue a County Court Claim (specified court fees and interest) (Letter before action) Notice of Intention to Issue a County Court Claim (damages arising from a Road Traffic Accident) (Letter before action) Notice of Intention to Issue a County Court Claim (specified court fees, interest and fixed costs) (Letter before action) Notice of Intention to Pass Debt to Recovery Agents Court This form is copied into the Debt Recovery group here for reference - it appears in the Court forms group in Laserform. N349 Application for third party debt order DESIGN Applications DF2A DF2A(N) DF2B DF2B(Notes) DF2C DF12A Application to register one or more designs Guidance on filling in the application form DF2A Application to register one or more designs divided from an earlier application Guidance on filling in the application form DF2B Application to publish one or more designs Application to record a change of ownership or to record or cancel a licence or security DC1 DF1A DF9A DF16A DRR Confirmation of convention country priority claim relating to UK application for registered design Appointment or change of agent or contact address Renewal of design registration Change of proprietor’s name or address Designs Ready Reckoner DF19A DF21 DF23 DF29 Request Request Request Request General Requests to invalidate a design registration for a search of the UK designs register for a certified copy to restore a registration Notices DF19B DF19C Notice of counter – statement Notice by proprietor to cancel a registration © Laserform International Limited 30 www.advancedcomputersoftware.com/legal DESIGN RIGHTS Applications DRF2 DRF3 DRF4 Application to be made a party to proceedings Application to settle terms of Licence of Right or to adjust terms of Licence granted before 1st August 1989 Application by Design Right or Copyright owner to vary terms of licence of right DRF1 Reference of dispute to Comptroller General EDUCATION Special Educational Needs and Disability Tribunal DIS9 DIS11 DIS13 DISCh SENApp SENDA SENDB SENDC SENDLAA SENDPA SEN9 SEN11 SEN13B SENCh DDC Expenses claim form for parents (Special Educational Needs and Disability Tribunal) Expenses claim form for witness (Special Educational Needs and Disability Tribunal) Withdrawing a claim (Special Educational Needs and Disability Tribunal) Request for changes form, DDA Cases (Special Educational Needs and Disability Tribunal) SEN Appeal form (Special Educational Needs and Disability Tribunal) Application for Permission to Appeal (Form A) (Special Educational Needs and Disability Tribunal) Application for the Tribunal to review its decision because of a change of circumstances (Special Educational Needs case) (Form B) Application to set aside a final decision (Form C) (Special Educational Needs and Disability Tribunal) Local Authority attendance form (Special Educational Needs and Disability Tribunal) Attendance Form - Parents (Special Educational Needs and Disability Tribunal) Expenses claim form for parents SEN Cases (Special Educational Needs and Disability Tribunal) Expenses claim form for witness SEN Cases (Special Educational Needs and Disability Tribunal) Withdrawing an appeal SEN Cases (Special Educational Needs and Disability Tribunal) Request for changes form, SEN Cases (Special Educational Needs and Disability Tribunal) EMPLOYMENT Court These forms are copied into the Employment group here for reference - they appear in the Court forms group in Laserform. N322A N322A(Note s) N322B N322B(Note s) N471 N471A Application for an order to allow enforcement of a decision or ACAS conditional settlement (Form COT3) that requires permission to proceed Notes for guidance on completing the application form to enforce a decision or ACAS conditional settlement (Form COT3) that requires permission of the court to proceed Application for an order to allow enforcement of a decision or an ACAS settlement (Form COT3) that does not require permission of the court to proceed Notes for guidance on completing the application form to enforce a decision or ACAS settlement (Form COT3) that does not require permission of the court to proceed Application to enforce an award of an Employment Tribunal and request a Writ of Fieri Facias Application to enforce an ACAS settlement (Form COT3) and request a Writ of Fieri Facias Flexible Working Forms FW(A) FW(B) FW(C) FW(D) FW(E) FW(F) FW(G) Flexible Flexible Flexible Flexible Flexible Flexible Flexible working working working working working working working application form application acceptance form application rejection form appeal form appeal reply form extension of time limit form notice of withdrawal form EMPSET IT19 Model Settlement Agreement Appeal to an Employment Tribunal on Health and Safety related matters EAT1 IT5 HR1 Notice of Appeal from decision of Employment Tribunal Notice of Appeal against Levy Assessment Industrial Training Act 1982 Advance notification of redundancies General Notices © Laserform International Limited 31 www.advancedcomputersoftware.com/legal Questionnaires EERQ1 EERQ2 EERQ3 DL56 EPA7B RR65 SD74 EQA1 EQA1R EQA2 EQA2R Employment Equality (Age) Regulations: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Employment Equality (Sexual Orientation) Regulations: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Employment Equality (Religion or Belief) Regulations: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Disability Discrimination Act 1995: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Equal Pay Act 1970: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Race Relations Act 1976: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Sex Discrimination Act 1975: Questionnaire (for use where the treatment occurred prior to 1 October 2010) Equality of Terms: complainant’s questions form (Equality Act 2010) Equality of Terms: respondent’s answers form (Equality Act 2010) Discrimination and other prohibited conduct: complainant’s questions form (Equality Act 2010) Discrimination and other prohibited conduct: respondent’s answers form (Equality Act 2010) Reply forms EAT3 EAT8 Respondent's Answer to Appeal from decision of Employment Tribunal/Certification Officer Appeal from decision of Employment Tribunal, Appellant’s reply to Cross Appeal (T443) Share Schemes Duplicated here for reference, these forms appear under ‘Companies’ in Laserform EMI1 Notice of an option granted under Schedule 5 Income Tax (Earning and Pensions) Act 2003 (Enterprise Management Incentives) JE430(1) Joint Election under s430 ITEPA 2003 for outstanding restrictions to be ignored, by employer and single employee JE430(2) Joint Election under s430 ITEPA 2003 for outstanding restrictions to be ignored, by employer and multiple employees JE431(1) Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2, by employer and single employee JE431(2) Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2, by employer and multiple employees SIPTD1 Share Incentive Plan (HMRC model trust deed) Tribunal ET1 ET3 T433 T438A TSF4 Employment Tribunal Claim form Defendants response, Employment Tribunal Declaration from a party/witness who is self employed and claiming loss of earnings Fee Remission, Employment Tribunal Party/Witness - Claim for attending an employment tribunal Work Permits WP1 WP1X WP3 WP3X Work Permit Application for Business and Commercial or Training and Work Experience Scheme (Bulgarian and Romanian nationals only) Work Permit Extension Application for Business and Commercial or Training and Work Experience Scheme (Bulgarian and Romanian nationals only) Work Permit Application for Sports and Entertainments (Bulgarian and Romanian nationals only) Work Permit Extension Application for Sports and Entertainments (Bulgarian and Romanian nationals only) © Laserform International Limited 32 www.advancedcomputersoftware.com/legal FAMILY LAW ACT Applications CA3 CA4 CA63 D50B FL401 FL401A FL403 FL403A FL407 FL407A FL430 FL431 Application for an order authorising search for, taking charge of, and delivery of, a child - Section 34 Family Law Act 1986 Application for an order for disclosure of a child’s whereabouts - Section 33 Family Law Act 1986 Application for a Declaration of Parentage under the Family Law Act 1986, Section 55A Application under Section 17 of the Married Women’s Property Act 1882/ Section 67 of the Civil Partnership Act 2004/ Application to transfer a tenancy under the Family Law Act 1996 Part IV Application for a non-molestation order or an occupation order Application for a Forced Marriage Protection Order Application to vary, extend or discharge an order in existing proceedings Application to vary, extend or discharge a Forced Marriage Protection Order Application for a Warrant of Arrest Application for Warrant of Arrest – Forced Marriage Protection Order Application for leave to apply for a Forced Marriage Protection Order Application to be joined as, or cease to be, a party to Forced Marriage Protection Proceedings FL406 FL406A FL410 FL411 FL417 FL422 Record of Occupation Order Power of Arrest – Forced Marriage Protection Order Recognizance of respondent Recognizance of respondent’s surety Transfer of proceedings to [the High Court] [a county court] [a family proceedings court] General Form of Undertaking FL402 FL402A FL412 FL416 FL418 Notice of Proceedings [Hearing] [Directions Appointment] Notice of Proceedings Bail Notice Notice to Mortgagees and Landlords Notice of an application to commit FL404 FL404a FL404B FL413 FL414 Occupation Order Non-Molestation Order Forced Marriage Protection Order Hospital Order Guardianship Order General Notices Orders Statements FL401S FL406AS FL407AS FL415 Witness statement in support of an application for a non-molestation order or an occupation order Statement accompanying FL406A Sworn statement to accompany application for a warrant of arrest - forced marriage protection order Statement of Service © Laserform International Limited 33 www.advancedcomputersoftware.com/legal GAMBLING ACT Applications GA1 GA1V GA2 GA3 GA4 GA5 GA5V GA20 GA22 GA23 GA24 GA25 GA26 GA51 GA52 Application for a premises licence under the Gambling Act 2005 (standard form) Application for a premises licence under the Gambling Act 2005 (vessel) Application to vary a premises licence under the Gambling Act 2005 Application to transfer a premises licence under the Gambling Act 2005 Application for the reinstatement of a premises licence under the Gambling Act 2005 Application for a provisional statement under the Gambling Act 2005 (standard form) Application for a provisional statement under the Gambling Act 2005 (vessel) Application for replacement endorsed copy of a temporary use notice which has been [lost] [stolen] [damaged] Application for copy of [premises licence issued] [summary given] under section 164 Gambling Act 2005 Application form for a Club Gaming Permit or Club Machine Permit Application for a review of a premises licence under the Gambling Act 2005 Application to vary [club gaming permit] [club machine permit] Application for certified copy of a club gaming permit or a club machine permit Application for registration of non-commercial society (Small Society Lotteries) Application for cancellation of registration of non-commercial society (Small Society Lotteries) Gambling Appeals Tribunal GRCT98 GAT2 GAT3 GAT5 Notice of appeal Application for a fee exemption or remission for individuals, Tribunals Service (Gambling) Application for fee remission for a company, Tribunals Service (Gambling) Application for Tribunal permission to appeal to the Upper Tribunal, First-tier Tribunal General Regulatory Chamber (Gambling) GA6 Notice of Application for a premises licence (Gambling Act 2005) – One Applicant (form of notice to be given to the responsible authorities) (Form A) Notice of Application for a premises licence (Gambling Act 2005) – Two or more Applicants (form of notice to be given to the responsible authorities) (Form B) Notice of Application for a premises licence under the Gambling Act 2005 – One or more Applicants (form of notice to be published) Notice of Application to vary a premises licence (Gambling Act 2005) – One Applicant (form of notice to be given to the responsible authorities) (Form A) Notice of Application to vary premises licence (Gambling Act 2005) – Two or more Applicants (form of notice to be given to the responsible authorities) (Form B) Notice of Application to vary a premises licence under the Gambling Act 2005 – One or more Applicants (form of notice to be published) Notice of Application to transfer a premises licence (Gambling Act 2005) – One Applicant (form of notice to be given to the responsible authorities) (Form A) Notice of Application to transfer premises licence (Gambling Act 2005) – Two or more Applicants (form of notice to be given to the responsible authorities) (Form B) Notice of Application for the reinstatement of a premises licence (Gambling Act 2005) – One Applicant (form of notice to be given to the responsible authorities) (Form A) Notice of Application for the reinstatement of a premises licence (Gambling Act 2005) – Two or more Applicants (form of notice to be given to the responsible authorities) (Form B) Notice of Application for a provisional statement (Gambling Act 2005) – One Applicant (form of notice to be given to the responsible authorities) (Form A) Notice of Application for a provisional statement (Gambling Act 2005) – Two or more Applicants (form of notice to be given to the responsible authorities) (Form B) Notice of Application for a provisional statement under the Gambling Act 2005 – One or more Applicants (form of notice to be published) Temporary use notice under the Gambling Act 2005 (for premises other than vessels) Temporary use notice under the Gambling Act 2005 (vessels) Notice of withdrawal of temporary use notice Notice by permit holder of name change (licensed premises gaming machine permit) Notice of surrender of a club gaming permit or a club machine permit Notice of surrender of premises licence Notice of surrender of licensed premises gaming machine permit Notice of surrender of prize gaming permit Notices GA7 GA8 GA9 GA10 GA11 GA12 GA13 GA14 GA15 GA16 GA17 GA18 GA19 GA19V GA21 GA31 GA40 GA41 GA42 GA43 Requests GA32 GA33 Request that a new name be substituted for old name on family entertainment centre gaming machine permit Request that a new name be substituted for old name on prize gaming permit © Laserform International Limited 34 www.advancedcomputersoftware.com/legal HIGH COURT ADMIRALTY Claim Forms ADM1 ADM1A ADM1C ADM15 ADM15B ADM20 Claim Form (Admiralty claim in rem) Claim Form (Admiralty claim) Notes for defendant on replying to an admiralty claim form Claim Form (Admiralty limitation claim) Notes for defendant (admiralty limitation claim) Defendant’s claim in a limitation claim Acknowledgment Forms ADM2 ADM16B Acknowledgment of Service (Admiralty claim) Acknowledgment of Service (Admiralty limitation claim) Applications Forms ADM4 ADM13 ADM17 ADM17A Application and undertaking for arrest and custody Application for judgment in default of filing an acknowledgment of service and/or defence or collision statement of case Application for restricted limitation decree Application for general limitation decree Requests Forms ADM7 ADM11 ADM12 ADM12A Request Request Request Request for caution against arrest for caution against release and undertaking for release for withdrawal of caution against release Notices Forms ADM6 ADM16 Notice to Consular Officer of intention to apply for warrant of arrest Notice of admission of right of claimant to limit liability General Forms ADM3 ADM5 ADM9 ADM10 ADM14 ADM16A ADM18 ADM19 ADM21 Collision statement of case Declaration in support of application for warrant of arrest Warrant of Arrest Standard Directions to the Admiralty Marshal Order for sale of a ship Defence to admiralty limitation claim Restricted limitation decree General limitation decree Declaration as to inability of a defendant to file and serve statement of case under a decree of limitation COMMERCIAL COURT Forms listed in the catalogue in bold type are bespoke forms and not supplied as part of the standard catalogue. Acknowledgment Forms CCN9 CCN210 CCN213 Acknowledgment of Service (Commercial Court) Acknowledgment of Service (CPR Part 8) (Commercial Court) Acknowledgment of Service (CPR Part 20) (Commercial Court) Application Forms W CCN244 CCN244e Application Notice (Commercial Court) Application Notice – Commercial Court (MS Word 2003 version) Claim Forms CCN1 CCN1C CCN208 CCN208C CCN211 CCN211C Claim Notes Claim Notes Claim Notes Form (CPR Part 7) (Commercial Court) for defendant on replying to the Part 7 claim form (Commercial Court) form (CPR Part 8) (Commercial Court) for defendant on replying to the Part 8 claim form (Commercial Court) Form (CPR Part 20) (Commercial Court) for Part 20 defendant on replying to the Part 20 claim form (Commercial Court) General Forms CCN265 List of documents: standard disclosure (Commercial Court) © Laserform International Limited 35 www.advancedcomputersoftware.com/legal HIGH COURT GENERAL Applications A15A(HC) Application to the High Court for a direction under s.39(3A) of the Adoption Act 1976 Claim forms N208(2)HC Claim Form (Part 8) – for two Claimants (High Court) N30HC N30(1)HC N255HC N256HC Judgment for Claimant (in default) – High Court Judgment for Claimant (acceptance) – High Court Default costs certificate Final costs certificate General Judicial Review N461 N461(N) N462 N463 N464 N465 Judicial Review Claim Form Guidance notes on completing the Judicial Review Claim Form Judicial Review Acknowledgment of Service Judicial Review Application for urgent consideration Application for directions as to venue for administration and determination Response to application for directions as to venue for administration and determination N24(C)HC PF40CH HCFI HCSO Consent Order to accompany form N208(2)HC (High Court) Form of order for interim injunction Form of Freezing Injunction Form of Search Order Orders W W W Registry of Judgments, Orders and Fines RJOF1 Request for a search of the Registers Schedule of Costs Precedents CPRH SCF2 SCF3 SCF6 SCF7 SCF17 SCF18 SCF19 SCF20 Costs Budget, Precedent H Bill of costs (alternative form, single column for amounts claimed, separate parts for costs payable by the LSC only) (CPR Parts 43-48 Practice Direction Precedent D) Legal Aid/LSC Schedule of Costs (CPR Parts 43-48 Practice Direction Precedent E) Points of Dispute (CPR Parts 44-48 Practice Direction Precedent G) Estimate of costs served on other parties (CPR Parts 43-48 Practice Direction Precedent H) Solicitors Act: order for delivery of bill (CPR Parts 43-48 Practice Direction Precedent K) Solicitors Act: order for detailed assessment (client) (CPR Parts 43-48 Practice Direction Precedent L) Solicitors Act: order for detailed assessment (solicitors) (CPR Parts 43-48 Practice Direction Precedent M) Solicitors Act: breakdown of costs (CPR Parts 43-48 Practice Direction Precedent P) Technology and Construction Court TCC/CM1 TCCCMD TCC/TR1 Case management information sheet Case Management Directions Form Pre-trial review questionnaire ROYAL COURTS OF JUSTICE High Court forms are applicable to both Queen’s Bench and Chancery unless otherwise stated. Administrative Forms CHF1(RCJ) HCPRA HCPRA2 PF48(RCJ) PF49 Chancery Chambers Filing Form Request for a Private Room Appointment before a Queen's Bench Master Notice of cancellation of a Private Room Appointment Court Record – for use before and at hearing (Queen’s Bench) (PF48) Request to Parties to State Convenient Dates for Hearing of First Case Management Conference (form to be returned with Allocation Questionnaire) (PF49) Acknowledgment Forms N210(RCJ) N213(RCJ) Acknowledgment of service (Part 8 claim) Acknowledgment of service (Part 20 claim) Affidavits/Witness Statements PF113(RCJ) Evidence on Application for Service by Alternative Method (Rule 6.8, Pt. 6 PD para. 9.1) © Laserform International Limited 36 www.advancedcomputersoftware.com/legal Applications PF1(RCJ) PF3(RCJ) PF6(A)(RCJ) PF11(RCJ) PF12(RCJ) PF20(RCJ) PF43(RCJ) PF57(RCJ) PF147(RCJ) PF149(RCJ) PF244A PF244B PF244C QBDOHA Application for time (rule 3.1(2)) Application for an extension of time for serving a claim form (rule 7.6) Application for permission to serve claim form out of jurisdiction (rule 6.21) Application for Part 24 Judgment (whole claim) Application for Part 24 Judgment (one or some of several claims) (Rule 24.2) Application for Part 20 Directions - Royal Courts of Justice Application for security for costs (rule 25.12) Application for clarification or further information (Part 18; PD 18 para. 5) Application for Order declaring that solicitor has ceased to act through death etc. (rule 42.4, PD para. 4) Application by solicitor for declaration that he has ceased to act (rule 42.3, Pt. 42 PD para. 3) (PF149) Application notice (Part 23) (Administrative Court) Application notice (Reconsideration S103 NIAA 2002) (Out of Country Application) Application notice for reconsideration (In Country Application) Queen’s Bench Division out of hours application Certificates HC110(RCJ) HC111 (RCJ) HC112 (RCJ) Certificate under section 12 of the Civil Jurisdiction and Judgments Act 1982 Certificate of Money Provisions contained in a Judgment for Registration in another part of the United Kingdom (Schedule 6 to the Civil Jurisdiction and Judgments Act 1982 and Schedule 1 – RSC O.71 r.37(3)) Certificate issued under Schedule 7 to the Civil Jurisdiction and Judgments Act 1982 in respect of NonMoney Provisions for Registration in another part of the United Kingdom (Schedule 1 – RSC O.71 r.38(7)) Claim Forms N1(RCJ) N1(2)(RCJ) N1(RCJ)(FC) N208(RCJ) N211(RCJ) N211(2)(RCJ ) Claim Form (part 7) – containing conventional statement of truth for particulars of claim included in the claim form Claim Form (part 7) – containing statement of truth for ‘attached’ particulars Claim Form (CPR Part 7) – adapted for claim in foreign currency (Part 16 and PD16.9.1) Claim Form (CPR Part 8) Claim Form (CPR Part 20) - containing conventional statement of truth for particulars of claim included in the claim form Claim Form (CPR Part 20) - containing statement of truth for ‘attached’ particulars Costs Forms N255(RCJ) N256(RCJ) Default costs certificate Final costs certificate LOC020 Deed Poll - Adult’s change of name deed intended for enrolling in the Central Office of the Senior Courts of England and Wales Statutory declaration to accompany a change of name deed - adult Deed Poll - Minor's change of name deed intended for enrolling in the Central Office of the Senior Courts of England and Wales Affidavit of best interest to accompany a minor’s change of name deed Statutory declaration to accompany a change of name deed - minor Notice for the London Gazette on change of name of an adult Notice for the London Gazette on change of name of a minor Deed Poll LOC021 LOC022 LOC023 LOC024 LOC025 LOC026 Enforcement Forms – Writs HC53(RCJ ) HC54(RCJ) HC56(RCJ) HC57(RCJ) HC63(RCJ) HC64(RCJ) HC65(RCJ) HC66(RCJ) HC66A(RCJ) HC67(RCJ) Writ Writ Writ Writ Writ Writ Writ Writ Writ Writ of of of of of of of of of of fieri facias by claimant (No 53) fieri facias by claimant on order for costs (No 54) fieri facias after levy of part (No 56) fieri facias against personal representatives (No 57) fieri facias to enforce foreign registered judgment (CPR Part 74) delivery: delivery of goods, damages and costs (No 64) delivery: delivery of goods or value, damages and costs (No 65) possession by claimant (No 66) possession (No 66A) sequestration (Schedule 1 – RSC O.45 r.12(4), O.46 r.5) (No 67) Judgment Forms HC41(RCJ) HC44(RCJ) HC44A (RCJ) N30(RCJ) N30(1)(RCJ) PF84(B)(RCJ) PF85(B)(RCJ) Default judgment in claim relating to detention of goods (rule 12.4(1)(c)) Part 24 judgment for claimant (No.44) Part 24 judgment for defendant (No.44A) Judgment for claimant (in default) (N30) Judgment for claimant (acceptance) (N30(1)) Judgment on application arising from a failure to comply with an order (rule 3.5(1) and (4)) Judgment on Request arising from a failure to comply with an Order (rule 3.5(2)) © Laserform International Limited 37 www.advancedcomputersoftware.com/legal Notices HC71(RCJ) HCPRA2 PF22(RCJ) Notice of renewal of writ of execution (No 71) Notice of cancellation of a Private Room Appointment Notice claiming contribution or indemnity against another Defendant (Rule 20.6) Orders Forms G65A(RCJ) G65B(RCJ) G65C(RCJ) G65D(RCJ) G65E(RCJ) G65F(RCJ) G65G(RCJ) G65J(RCJ) HC34(RCJ) HC109(RCJ) N24(RCJ) PF2(RCJ) PF4(RCJ) PF6(B)(RCJ) PF13(RCJ ) PF14(RCJ ) PF19(RCJ) PF21(RCJ) PF21A(RCJ) PF44(RCJ) PF52(RCJ) PF58(RCJ) PF97(RCJ) PF148(RCJ) PF150(RCJ) PF168(RCJ) General Form of Order General Form of Consent Order General Form of Draft Order General Form of Draft Consent Order General Form of Order (Part 20) General Form of Consent Order (Part 20) General Form of Draft Order (Part 20) General Form of Draft Consent Order (Part 20) Order for issue of letter of request to judicial authority out of jurisdiction (rule 34.13) Order for Reference to the European Court (CPR Part 68) General form of judgment or order Order for time (rule 3.1(2)(a)) Order for extension of time for serving a claim form (rule 7.6) Order for service out of the jurisdiction (rule 6.21(4)) Order under Part 24 (No.1) Order under Part 24 (No.2) Group Litigation Order Order for Part 20 directions Order to add person as Defendant for Counterclaim (Rule 20.5) Order for security for costs (rule 25.12) Order for case management directions in the multi-track Order for clarification or further information (rule 18.1) Order for sale by an Enforcement Officer by private contract Order declaring solicitor has ceased to act through death etc. (rule 42.4) Order declaring that solicitor has ceased to act (rule 42.3 and Pt 42 PD para. 3.3) Order to transfer claim from High Court to County Court (s.40 County Courts Act 1984; High Court and County Courts Jurisdiction Order 1991; Rule 30.3) Request Forms HC35(RCJ) N227(RCJ) PF56(RCJ) PF85(A)(RCJ ) PF86A(RCJ) PF172(RCJ) PF208(RCJ) Letter of request for examination of witness out of the jurisdiction (rule 34.13) Request for judgment by default (amount to be decided by the court) Request for further information (CPR Part 18 and Part 18 Practice Direction) Request for Judgment (under rule 3.5(2)) Combined Request for a Writ of Fieri Facias, Writ of Possession, Writ of Delivery Request for directions in respect of funds in court or to be brought into court (Rule 21.11 and Pt 21 PD para 8) Request For Transfer Of Claim for Bespeaking Documents in Transferred Claims (Queen’s Bench) (PF208) Response Pack - Acknowledgment forms N9(RCJ) N9B(RCJ) Acknowledgment of Service/Response pack Defence and counterclaim (specified amount) Undertakings PF78(RCJ) Solicitor’s Undertaking as to Expenses (rule 34.13(6)(b)) HIGH COURT DISTRICT REGISTRIES Acknowledgment Forms N210(DR) N213(DR) Acknowledgment of service (part 8 claim) Acknowledgment of service (part 20 claim) Affidavits/Witness Statements PF113(DR) Evidence on Application for Service by Alternative Method (Rule 6.8, Pt. 6 PD para. 9.1) (PF113) Applications Forms PF3(DR) PF6(A)(DR) PF57(DR) PF147(DR) PF149(DR) Application for an extension of time for serving a claim form (rule 7.6) (PF3) Application for permission to serve claim form out of jurisdiction (rule 6.21) (PF6(A)) Application for clarification or further information (Part 18; PD 18 para. 5) (PF57) Application for Order declaring that solicitor has ceased to act through death etc. (rule 42.4, PD para. 4) (PF147) Application by solicitor for declaration that he has ceased to act (rule 42.3, Pt. 42 PD para. 3.3) © Laserform International Limited 38 www.advancedcomputersoftware.com/legal Certificates HC110(DR) HC111(DR) HC112(DR) Certificate under section 12 of the Civil Jurisdiction and Judgments Act 1982 Certificate of Money Provisions contained in a Judgment for Registration in another part of the United Kingdom (Schedule 6 to the Civil Jurisdiction and Judgments Act 1982 and Schedule 1 – RSC O.71 r.37(3)) Certificate issued under Schedule 7 to the Civil Jurisdiction and Judgments Act 1982 in respect of NonMoney Provisions for Registration in another part of the United Kingdom (Schedule 1 – RSC O.71 r.38(7)) Claim Forms N1(DR) N1(2)(DR) N208(DR) N211(DR) N211(2)(DR) Claim form (part the claim form Claim form (part Claim form (part Claim form (part the claim form Claim form (part 7) – containing conventional statement of truth for particulars of claim included in 7) – containing statement of truth for ‘attached’ or ‘to follow’ particulars 8) 20) – containing conventional statement of truth for particulars of claim included in 20) – containing statement of truth for ‘attached’ particulars Costs Forms N255(DR) N256(DR) Default costs certificate Final costs certificate Enforcement Forms – Writs HC53(DR) HC54(DR) HC56(DR) HC57(DR) HC63(DR HC64(DR) HC65(DR) HC66(DR) HC66A(DR) HC67(DR) Writ Writ Writ Writ Writ Writ Writ Writ Writ Writ of of of of of of of of of of fieri facias by claimant (No 53) fieri facias by claimant on order for costs (No 54) fieri facias after levy of part fieri facias against personal representatives fieri facias to enforce foreign registered judgment (CPR Part 74) delivery: delivery of goods, damages and costs delivery: delivery of goods or value, damages and costs possession by claimant (No 66) possession (No 66A) sequestration Judgment Forms HC41(DR) HC44(DR) HC44A(DR) PF84(B)(DR) PF85(B)(DR) N30(DR) N30(1)(DR) Default judgment in claim relating to detention of goods Part 24 judgment for claimant (No.44) Part 24 judgment for defendant (No.44) Judgment on application arising from a failure to comply with an order (rule 3.5(1) and (4)) (PF84(B)) Judgment on Request arising from a failure to comply with an Order (rule 3.5(2)) (PF85(B)) Judgment for claimant (in default) Judgment for claimant (acceptance) (N30(1)) Notices Forms HC71(DR) PF22(DR) Notice of renewal of writ of execution Notice claiming contribution or indemnity against another Defendant (Rule 20.6) Request Forms PF56(DR) PF85(A)(DR) PF86A(DR) PF172(DR) N227(DR) Request for further information (CPR Part 18 and Part 18 Practice Direction) (PF56) Request for Judgment (under rule 3.5(2)) (PF85(A)) Combined Request for a Writ of Fieri Facias, Writ of Possession, Writ of Delivery (PF86A) Request for directions in respect of funds in court or to be brought into court Request for judgment by default (amount to be decided by the court) Response Pack - Acknowledgment forms N9(DR) N9B(DR) Acknowledgment of Service/Response pack Defence and counterclaim (specified amount) © Laserform International Limited 39 www.advancedcomputersoftware.com/legal Orders Forms N24(DR) G65A(DR) G65B(DR) G65C(DR) G65D(DR) G65E(DR) G65F(DR) G65G(DR) G65J(DR) HC34(DR) HC109(DR) PF2(DR) PF4(DR) PF6(B)(DR) PF13(DR) PF14(DR) PF19(DR) PF21(DR) PF21A(DR) PF44(DR) PF52(DR) PF58(DR) PF97(DR) PF148(DR) PF150(DR) PF168(DR) General form of judgment or order General Form of Order General Form of Consent Order General Form of Draft Order General Form of Draft Consent Order General Form of Order (Part 20) General Form of Consent Order (Part 20) General Form of Draft Order (Part 20) General Form of Draft Consent Order (Part 20) Order for issue of letter of request to judicial authority out of jurisdiction (rule 34.13) Order for Reference to the European Court (CPR Part 68) Order for time (rule 3.1(2)(a)) (PF2) Order for extension of time for serving a claim form (rule 7.6) (PF4) Order for service out of the jurisdiction (rule 6.21(4)) (PF6(B)) Order under Part 24 (No.1) Order under Part 24 (No.2) Group Litigation Order Order for Part 20 directions Order to add person as Defendant for Counterclaim (Rule 20.5) - District Registry Order for security for costs (PF44) Order for case management directions in the multi-track Order for clarification or further information (rule 18.1) (PF58) Order for sale by an Enforcement Officer by private contract Order declaring solicitor has ceased to act through death etc. (rule 42.4) (PF148) Order declaring that solicitor has ceased to act (rule 42.3 and Pt 42 PD para. 3.3) (PF150) Order for transfer claim from High Court to County Court (PF168) HM REVENUE AND CUSTOMS Anti Avoidance Schemes AAG1 AAG2 AAG3 AAG4 AAG4(IHT) AAG4(SDLT) AAG5 AAG6 AAG6(IHT) AAG6(SDLT) Notification by scheme promoter Notification by scheme user where offshore promoter does not notify Notification by scheme user where there is no promoter, or scheme is promoted by a lawyer who is unable to make full notification Notification of scheme reference number by scheme user Disclosure to HMRC of IHT avoidance scheme - Notification of scheme reference number (notification by scheme user) Disclosure to HMRC of SDLT avoidance scheme - Notification of scheme reference number (notification by scheme user) Continuation sheet Disclosure of avoidance scheme - Notification of scheme reference number (notification by promoter to scheme member) Disclosure of IHT avoidance scheme - Notification of scheme reference number (notification by promoter to scheme member) Disclosure of SDLT avoidance scheme - Notification of scheme reference number (notification by promoter to scheme member) Certificates R185 R185A R185(EI) R185(S) R185(TI) 38E Certificate of Deduction of Income Tax Dividend Certificate Statement of income from estates (official form R185 (Estate Income)) Statement of trust income chargeable on settlor (official form R185 (Settlor)) Statement of income from trust (official form R185 (Trust Income)) Certificate of Annual Interest paid Checklists CGTCHK1 IHTCHK1 TECHK1 Checklist for Capital Gains Tax for trusts and estates Checklist for Inheritance Tax Checklist for trusts and estates General Maintenance does not apply to the R40 forms 41G 64-8 CG34 ChA1 DOM1 P85 P85(S) P86 R38 Trust - Request for information for HM Revenue & Customs purposes Authorising your agent Post-transaction valuation checks for capital gains HMRC Charities application form Income and Chargeable gains – Domicile Income Tax - Leaving the United Kingdom (claiming tax relief or repayment of tax) Income Tax - Leaving the United Kingdom on completion of assignment Income and Chargeable gains - Arrivals to United Kingdom Tax Claim © Laserform International Limited 40 www.advancedcomputersoftware.com/legal R40(CG) (2009) R40(M)(2010) R40(M)(2011) R40(M)(2012) R40(M)(2013) R40(Notes) R85(2010) SA1 STAMP22 Capital Gains Tax Notice (2009) Claim for repayment of tax deducted from savings and investments Claim for repayment of tax deducted from savings and investments Claim for repayment of tax deducted from savings and investments Claim for repayment of tax deducted from savings and investments Notes for completing form R40(M) Getting your interest without tax taken off (2010) Registering for Self Assessment and getting a tax return Apportionment of Consideration under Agreement for Sale (2010) (2011) (2012) (2013) Inheritance Tax forms CAPA5C IHT100 IHT100A IHT100B IHT100C IHT100D IHT100E IHT100F IHT100G IHT100WS IHT105 IHTD31 IHTD32 IHTD33 IHTD34 IHTD35 IHTD36 IHTD37 IHTD38 IHTD39 IHTD40 IHTD41 IHT30 IHT35 IHT35C IHT38 IHTC4 IHTC4(c) IHT205(2006) IHT207(2006) IHT217 IHT400 IHT400(Calc) IHT401 IHT402 IHT403 IHT404 IHT405 IHT406 IHT407 IHT408 IHT409 IHT410 IHT411 IHT412 IHT413 IHT414 IHT415 IHT416 IHT417 IHT418 IHT419 IHT420 IHT421 IHT422 IHT423 IHT430 IHT500 IOV2 P26A R27(M) Inland Revenue Account Inheritance Tax Account Gifts and other transfers of value Termination of an interest in possession Assets ceasing to be held on discretionary trusts. Proportionate charge Non Interest in possession Settlements Principal charge (ten-year anniversary) Charges on special trusts Cessation of conditional exemption. Disposal of timber or underwood Alternatively Secured Pension chargeable event Inheritance tax worksheet Alternatively secured or unsecured pension fund Return of information Domicile outside the United Kingdom (for use with IHT100) Stocks and shares (for use with IHT100) Debts due to Settlement or Trust (for use with IHT100) Life insurance and annuities (for use with IHT100) Household and personal goods (for use with IHT100) Land, buildings and interests in land (for use with IHT100) Agricultural Relief (for use with IHT100) Business relief, business or partnership interests (for use with IHT100) Foreign assets (for use with IHT100) Continuation sheet for additional information (for use with IHT100) Checklist Application for clearance certificate Claim for relief - Loss on sale of Shares Continuation sheet to IHT35 Claim for relief - Loss on sale of Land Corrective Account for IHT400 Corrective Account continuation sheet Return of Estate Information (Where death occurred on or after 1 September 2006) Return of Estate Information (Domiciled outside UK) (Where death occurred on or after 1 September 2006) Claim to transfer unused nil rate band for excepted estates Inheritance Tax account IHT400 Inheritance Tax account IHT400 Calculation Domicile outside the United Kingdom Claim to transfer unused nil rate band Gifts and other transfers of value Jointly owned assets Houses, land, buildings and interests in land Bank and building society accounts and National Savings & Investments Household and personal goods Household and personal goods donated to charity Pensions Life assurance and annuities Listed stocks and shares Unlisted stocks and shares and control holdings Business and partnership interests and assets Agricultural relief Interest in another estate Debts due to the estate Foreign assets Assets held in trust Debts owed by the deceased National Heritage assets, Conditional exemption and offers in lieu of tax Probate summary Application for an Inheritance Tax reference Direct Payment Scheme - Bank or building society account Reduced rate of Inheritance Tax Election for Inheritance Tax to apply to asset previously owned Instrument of Variation checklist Confirmation of payment of Inheritance Tax Reclaiming tax or paying tax when someone dies © Laserform International Limited 41 www.advancedcomputersoftware.com/legal Inheritance Tax - ENHANCED FORMS The following IHT400 and related forms and schedules copy data and calculate across the forms and schedules and all of the required forms can be saved as one file. These bespoke forms are not provided as part of the standard catalogue and must be ordered separately, they require at least Laserform V9.5 or LformInet 2.1. IHT400+ IHT400Calc+ IHT401+ IHT402+ IHT403+ IHT404+ IHT405+ IHT406+ IHT407+ IHT408+ IHT409+ IHT410+ IHT411+ IHT412+ IHT413+ IHT414+ IHT415+ IHT416+ IHT417+ IHT418+ IHT419+ IHT420+ IHT421+ IHT422+ IHT423+ IHT430+ Inheritance Tax account IHT400 Inheritance Tax account IHT400 Calculation Domicile outside the United Kingdom Claim to transfer unused nil rate band Gifts and other transfers of value Jointly owned assets Houses, land, buildings and interests in land Bank and building society accounts and National Savings & Investments Household and personal goods Household and personal goods donated to charity Pensions Life assurance and annuities Listed stocks and shares Unlisted stocks and shares and control holdings Business and partnership interests and assets Agricultural relief Interest in another estate Debts due to the estate Foreign assets Assets held in trust Debts owed by the deceased National Heritage assets, Conditional exemption and offers in lieu of tax Probate summary Application for an Inheritance Tax reference Direct Payment Scheme - Bank or building society account Reduced rate of Inheritance Tax Inheritance Tax (Scotland) IHTC1 IHTC2 IHTC4(S) IHTC4(S)(C) IHTC5(2006) IHTC5(OUK) (2006) IHTC5(SE) (2006) Inventory Form – Confirmation (Scotland) Inventory form – continuation sheet (Scotland) Corrective Inventory and Account Corrective Inventory and Account - continuation page for form C4(S) Return of Estate Information (Where death occurred on or after 1 September 2006) (Scotland) Return of Estate Information (Domiciled outside UK) (Where death occurred on or after 1 September 2006) (Scotland) Information about Small Estates (Where death occurred on or after 1 September 2006) (Scotland) Self Assessment (Trusts and Estates) Maintenance does not apply to the SA900 range SA900(2012) SA901(2012) SA901L(2012) SA902(2012) SA903(2012) SA904(2012) SA905(2012) SA906(2012) SA907(2012) SA923(2012) SA900(2013) SA901(2013) SA901L(2013) SA902(2013) SA903(2013) SA904(2013) SA905(2013) SA906(2013) SA907(2013) SA923(2013) these forms require specific versions of Laserform Trust and Estate Tax Return (2012) Trust and Estate Trade (2012) Lloyd's Underwriters: income from Membership of Lloyds (2012) Trust and Estate Partnership (2012) Trust and Estate UK Property (2012) Trust and Estate Foreign (2012) Trust and Estate Capital Gains (2012) Trust and Estate Non-residence (2012) Trust and Estate Charities (2012) Estate Pension Charges etc (2012) Trust and Estate Tax Return (2013) Trust and Estate Trade (2013) Lloyd's Underwriters: income from Membership of Lloyds (2013) Trust and Estate Partnership (2013) Trust and Estate UK Property (2013) Trust and Estate Foreign (2013) Trust and Estate Capital Gains (2013) Trust and Estate Non-residence (2013) Trust and Estate Charities (2013) Estate Pension Charges etc (2013) © Laserform International Limited 42 www.advancedcomputersoftware.com/legal Share Schemes Duplicated here for reference, these forms appear under ‘Companies’ in Laserform EIS1 Enterprise Investment Scheme Compliance Statement EMI1 Notice of an option granted under Schedule 5 Income Tax (Earning and Pensions) Act 2003 (Enterprise Management Incentives) JE430(1) Joint Election under s430 ITEPA 2003 for outstanding restrictions to be ignored, by employer and single employee JE430(2) Joint Election under s430 ITEPA 2003 for outstanding restrictions to be ignored, by employer and multiple employees JE431(1) Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2, by employer and single employee JE431(2) Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2, by employer and multiple employees SIPTD1 Share Incentive Plan (HMRC model trust deed) Stamp Duty Land Tax SDLT1(S1) SDLT1(S2) SDLT46 Schedule (1) for under/sub leases (tenancies of the residential interest notified on related SDLT1) Schedule (2) for under/sub leases (tenancies of the non-residential or mixed use interests notified on related SDLT1) Notice of Appeal Tax Tribunals FTC1 FTC2 FTC3 TSTax1 TSTax2 TSTax3 Application for permission to appeal and notice of appeal from First-tier Tribunal Application for Costs or Expenses Upper Tribunal (Tax and Chancery Chamber) Reference notice (Financial Services) Upper Tribunal (Tax and Chancery Chamber) Notice of Appeal (Appeal to the Tax Chamber of the First-tier Tribunal) Application to the First-tier Tribunal for permission to appeal to the Upper Tribunal (First-tier Tribunal – Tax) Application to close enquiry (First -tier Tribunal) HMRC - SDLT eSUBMISSIONS Laserform has produced SDLT e-Submissions, a product providing unparalleled speed and accuracy in SDLT submissions. With SDLT e-Submissions, the transmission of a completed return to HMRC is virtually instantaneous. The validation is performed on receipt, and confirmation of successful filing is returned to the submitting practitioner within seconds. Once that confirmation is received, the Land Transaction Return Certificate (SDLT5) can be produced in Laserform. SDLT forms used with eSubmissions (only supplied with eSubmissions, not available separately) SDLT1(ES) SDLT2(ES) SDLT3(ES) SDLT4(ES) SDLT5(ES) Land Transaction Return Supplemental Land Transaction Return - Additional vendor/purchaser details Supplemental Land Transaction Return - Additional details about the land Supplemental Land Transaction Return - Additional details about the transaction, including leases Certificate © Laserform International Limited 43 www.advancedcomputersoftware.com/legal IMMIGRATION Asylum and Immigration Tribunal IAFT1 IAFT2 IAFT3 IAFT4 UTIAC IAANON01 (UT) T480 T482 T483 T484 T485 T486 Appeal to the First-tier Tribunal (Immigration and Asylum Chamber) against an In Country [Asylum/Immigration] Decision Appeal to the First-tier Tribunal (Immigration and Asylum Chamber) against a decision of an Entry Clearance Officer Notice of appeal to the First-tier Tribunal (Immigration and Asylum Chamber) (Overseas – Non-Entry Clearance) First-tier Tribunal (Immigration and Asylum Chamber) application for permission to appeal to Upper Tribunal Notice of intention to pursue appeal in the Upper Tribunal (Immigration and Asylum), Rule 17A of the Tribunal Procedure (Upper Tribunal) Rules 2008 Application for anonymity for an appeal in the Upper Tribunal (Immigration and Asylum) Fresh Claim Judicial Review Claim Form (Upper Tribunal, Immigration and Asylum Chamber) Fresh Claim Judicial Review Acknowledgment of Service (Upper Tribunal, Immigration and Asylum Chamber) Fresh Claim Judicial Review Application for urgent consideration (Upper Tribunal, Immigration and Asylum Chamber) Application notice, Fresh Claim Judicial Review (Upper Tribunal Immigration and Asylum Chamber) Statement under Upper Tribunal Rule 28A (2)(b) (Upper Tribunal, Immigration and Asylum Chamber) Notice of change of solicitor, Fresh Claim Judicial Review (Upper Tribunal Immigration and Asylum Chamber) Asylum Support ASF1 S4 S4MD Applications AN DL(UKBA) ECAA1 ECAA2 EEA1 EEA2 EEA3 EEA4 FLRAppdx1 FLR(BUS) FLR(FP) FLR(LR) FLR(M) FLR(O) LTR/COA MN1 NTL PBS(DEP)12 5 PF244B PF244C SET(BUS) SET(DV) SET(F) Asylum Support Application Form Application for provision of services or facilities for Section 4 service users Medical Declaration to Accompany Application for Support under Sections 4(2) or (3) of the Immigration and Asylum Act 1999 (Accommodation for Failed Asylum Seekers) Application for naturalisation as a British citizen Application for an extension of stay in the UK or settlement in accordance with the Home Office policy on discretionary leave by a person, who following refusal of asylum, was granted in one of the categories listed in this form, and a Biometric Immigration Document Turkish Employed: Application for an extension of stay in the UK and Biometric Immigration Document as an Employed Person under the provisions of the European Community Association Agreement (ECAA) with Turkey Turkish Businessperson: Application for an extension of stay or indefinite leave to remain in the UK and Biometric Immigration Document as a Businessperson under the provisions of the European Community Association Agreement (ECAA) with Turkey Application for a Registration Certificate (EEA or Swiss nationals) Application for a Residence Card (non-EEA or non-Swiss nationals family members of EEA or Swiss national residing in the UK) Application for a document certifying permanent residence (EEA or Swiss nationals) Application for a Permanent Residence Card (non-EEA or non-Swiss nationals family members of EEA or Swiss national residing in the UK) Request for Fee Waiver in order to exercise ECHR rights, for use with FLR(FP) and FLR(O) Application for an extension of stay in the UK and for a biometric immigration document as a representative of an overseas business or a retired person of independent means Application for Leave to Remain in the UK on the basis of your family life as a Partner or Parent or on the basis of your private life in the UK and for a Biometric Immigration Document Application for leave to remain in the UK on the basis of long residence and for a biometric Immigration document Application for an extension of stay in the UK as the partner of a person present and settled in the UK or as a partner of a person with refugee leave or humanitarian protection and for a Biometric Immigration Document Application for leave to remain in the UK in a category not covered by other application forms and for a Biometric Immigration Document Single Payment for Multiple Further Leave to Remain and COA Applications Form Postal LTR Multiple Applications Application for registration of a child under 18 as a British Citizen Application for a no time limit (NTL) and a Biometric Immigration Document by someone who already has indefinite leave to enter or remain in the UK Application for a grant of leave and Biometric Residence Permit as a Tier 1, 2 or 5 dependant Application notice (Reconsideration S103 NIAA 2002) (Out of Country Application) Application notice for reconsideration (In Country Application) Application for Indefinite leave to remain in the UK as a retired person of independent means or representative of an overseas business and a Biometric Immigration Document Application for indefinite leave to remain in the UK as a victim of domestic violence and a Biometric Immigration Document Application for indefinite leave to remain in the UK as a child under the age of 18 and a Biometric Immigration Document © Laserform International Limited 44 www.advancedcomputersoftware.com/legal SET(LR) SET(M) SET(O) TD112 TIER1(ENT) TIER1(ET)R EG TIER1(GEN) Application for indefinite leave to remain in the UK on the basis of long residence and for a biometric immigration document Application for indefinite leave to remain in the UK as the partner of a person present and settled in the UK and a Biometric Immigration Document Application for indefinite leave to remain in the UK in one of the categories listed in this form and a Biometric Immigration Document Application for a Home Office Travel Document and a Biometric Immigration Document Application for an initial grant of leave (switching) or an extension of leave and biometric residence permit under Tier 1 (Entrepreneur) Main Applicant Application for endorsement for Tier 1 (Exceptional Talent) TIER1(Grad Ent) TIER1(INV) TIER2 TIER5(TW) TOC UKM Application for an initial grant of leave (switching) or an extension of leave and biometric residence permit under Tier 1 (General) Main Applicant Application for a grant of leave (switching) or an extension of leave and biometric residence permit under Tier 1 (Graduate Entrepreneur) - Main Applicant Application for an initial grant of leave (switching) or an extension of leave and biometric residence permit under Tier 1 (Investor) Main Applicant Application for a grant of leave and biometric residence permit under Tier 2 - Main Applicant Application for a grant of leave and biometric residence permit under Tier 5 (Temporary Worker) Main Applicant Application for a transfer of conditions (TOC) and a biometric immigration document by someone who already has limited leave to enter or remain in the UK Application for registration as a British citizen by a person born before 1983 to a British mother NPEE WPTech Notification of Premature End of Employment Notification of Technical Change of Employment for employees currently on work permits UT(HSMP) UT(LTR) Highly Skilled Migrant Program – Request for Urgent Treatment Application for an extension of stay (limited leave to remain) – Request for Urgent Treatment Notice Requests Visa Applications VAF1A VAF1B VAF1C VAF1F VAF2 VAF4A VAF4AApdx2 VAF4B VAF9 VAF9Apdx1 VAF9Apdx2 VAF9Apdx3 VAF9Apdx4( GE) VAF9Apdx5 VAF9Apdx7 VAF10 Work Permits WP1 WP1x WP3 WP3x Application Form VAF1A - General Visitor Application Form VAF1B - Family visitor Application Form VAF1C - Business Visitor/Prospective Entrepreneur/Permitted Paid Engagements Application Form VAF1F - Marriage Visitor Application Form VAF2 - Employment Family Settlement Application, Personal details form Financial requirement form VAF4A Appendix 2 Returning resident visa application Points Based System visa application form VAF9 PBS Appendix 1 General Migrant self assessment form PBS Appendix 2 Investor self assessment form Points Based System Form VAF9 Appendix 3: TIER1 (Entrepreneur) Self- Assessment Points Based System form VAF9 Appendix 4: TIER 1 (Graduate Entrepreneur) self-assessment PBS Appendix 5 TIER 2 (Skilled Worker) self assessment form Points Based System Appendix 7 Tier 5 (Youth Mobility Scheme) self-assessment Points Based System Form VAF10 Dependent Work Permit Work Permit Scheme Work Permit Work Permit © Laserform International Limited Application for Business and Commercial or Training and Work Experience Scheme Extension Application for Business and Commercial or Training and Work Experience Application for Sports and Entertainments Extension Application for Sports and Entertainments 45 www.advancedcomputersoftware.com/legal INSOLVENCY COMPANY VOLUNTARY ARRANGEMENTS General 1.9 1.10 Documents to be Submitted to Court to Obtain Moratorium Advertisement of coming into force or ending of moratorium (for Gazette and other advertising) 1.1 1.2 1.3 1.4 1.11 1.12 Notice to Registrar of Companies of Voluntary Arrangement Taking Effect Notice to Registrar of Companies of Order of Revocation or Suspension of Voluntary Arrangement Notice to Registrar of Companies of Supervisor’s Progress Report Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement Notice to Registrar of Companies of Commencement of Moratorium Notice to Registrar of Companies of Extension or Further Extension or Renewal or Continuation of Moratorium Notice to Court of Extension or Further Extension of Moratorium Notice to Registrar of Companies of Ending of Moratorium Nominee’s Notice to Court of End of Moratorium Notice to Registrar of Companies of Withdrawal of Nominee’s Consent to Act Notice to Court by Nominee of Withdrawal of Consent to Act Notice to Registrar of Companies of Appointment of a Replacement Nominee Notice to Court of Appointment of Replacement Nominee Notices 1.13 1.14 1.15 1.16 1.17 1.18 1.19 Statements 1.5 1.6 1.7 1.8 Nominee’s Statement of Opinion Pursuant to Paragraph 6(2) of Schedule A1 to the Insolvency Act 1986 Statement of Affairs Statement of Eligibility for a Moratorium Pursuant to Paragraph 7(1)(c) of Schedule A1 to the Insolvency Act 1986 Statement of Consent to Act by Nominee ADMINISTRATIVE PROCEDURE Applications 2.1B Administration Application Certificates 2.26B 2.26B(CH) [Amended] Certificate of Constitution of Creditors’ Committee [Amended] Certificate of Constitution of Creditors’ Committee 2.21B 2.24B 2.24B(CH) Creditor’s Request for a Meeting Administrator’s Progress Report Administrator’s Progress Report 2.5B 2.6 2.6B 2.7B Notice of Intention to Appoint an Administrator by Holder of Qualifying Floating Charge Notice of Administration Order – Pursuant to Rule 2.10(3) of the Insolvency Rules 1986 Notice of Appointment of an Administrator by Holder of Qualifying Floating Charge Notice of Appointment of an Administrator by Holder of Qualifying Floating Charge (For use in pursuance of Rule 2.19 of the Insolvency Rules 1986) Notice of Intention to Appoint an Administrator by Company or Director(s) Notice of Appointment of an Administrator by Company or Director(s) (where a notice of intention to appoint has been issued) Notice of Appointment of an Administrator by Company or Director(s) (where a notice of intention to appoint has not been issued) Notice of Administrator’s Appointment Notice of Administrator’s Appointment Notice Requiring Submission of a Statement of Affairs Notice of Statement of Affairs Notice of Extension of Time Period Notice of Extension of Time Period Notice of Discharge of Administration Order – Pursuant to Section 18(4) of the Insolvency Rules 1986 Notice to Attend Meeting of Creditors Notice of a Meeting of Creditors Notice of Result of Meeting of Creditors Notice of Result of Meeting of Creditors Notice of Conduct of Business by Correspondence Notice of Order to Deal with Charged Property Notice of Automatic End of Administration Notice of Automatic End of Administration General Notices 2.8B 2.9B 2.10B 2.12B 2.12B(CH) 2.13B 2.16B 2.18B 2.18B(CH) 2.19 2.19B 2.20B 2.23B 2.23B(CH) 2.25B 2.28B 2.30B 2.30B(CH) © Laserform International Limited 46 www.advancedcomputersoftware.com/legal 2.31B 2.32B 2.32B(CH) 2.33B 2.34B 2.35B 2.36B 2.37B 2.38B 2.38B(CH) 2.39B 2.40B F2.18 Notice Notice Notice Notice Notice Notice Notice Notice Notice Notice Notice Notice Notice of of of of of of to of of of of of of Extension of Period of Administration End of Administration End of Administration Court Order Ending Administration Move from Administration to Creditors Voluntary Liquidation Move from Administration to Dissolution Registrar of Companies in Respect of Date of Dissolution Intention to Resign as Administrator Resignation by Administrator Resignation by Administrator Vacation of Office by Administrator Appointment of Replacement/Additional Administrator deemed approval of proposals 2.4B 2.7 Administration Order Administration Order – Pursuant to Section 21(2) of the Insolvency Rules 1986 Orders Statements 2.2B 2.14B 2.15B 2.17B 2.22B 2.22B(CH) Statement Statement Statement Statement Statement Statement of of of of of of Proposed Administrator Affairs (Rule 2.29) Concurrence Administrator’s Proposals Administrator’s Revised Proposals Administrator’s Revised Proposals ADMINISTRATIVE RECEIVERSHIP Certificates 3.4 Certificate of Constitution [Amended Certificate] of Creditors’ Committee 3.1 3.5 3.6 3.6(CH) 3.10 Written Acceptance of Appointment by Receiver Administrative Receiver’s Report as to Change in Membership of Creditors’ Committee Receiver or Manager or Administrative receiver’s Abstract of Receipts and Payments Receiver or Manager or Administrative receiver’s Abstract of Receipts and Payments Administrative Receiver’s Report 3.1A 3.1B 3.7 3.8 3.9 Notice Notice Notice Notice Notice General Notices of appointment of administrative receiver (for Gazette and other advertising) Requiring Preparation and Submission of Administrative Receivership Statement of Affairs of Administrative Receiver’s Death of Order to Dispose of Charged Property of Resignation of Administrative Receiver Pursuant to Section 45(1) of the Insolvency Act 1986 Statements 3.2 3.3 Statement of Affairs (Rule 3.4) Statement of Affairs in Administrative Receivership Following Report to Creditors © Laserform International Limited 47 www.advancedcomputersoftware.com/legal COMPANIES WINDING UP Applications 4.41 Liquidator’s Application to the Secretary of State for his release Certificates 4.7 4.27 4.28 4.37 4.38 4.47 4.50 4.51 4.52 Certificate that Relevant Provisions of Rules have been complied with Certificate of Appointment of Liquidator by meeting Certificate of Appointment of Two or More Liquidators by Meeting Certificate of Removal of Liquidator Certificate of Removal of Voluntary Liquidator Certificate of Constitution [Amended Certificate] of Liquidation Committee Liquidator’s Certificate that Creditors Paid in Full Certificate that Creditors have been Paid in Full Liquidator’s Certificate of Continuance of Liquidation Committee 4.1 Statutory Demand under section 123(1)(a) or 222(1)(a) of the Insolvency Act 1986 4.6 4.10 4.25 4.70 4.71 4.72 Advertisement of Winding-Up Petition List of Persons Intending to Appear on the Hearing of the Petition Proof of Debt - General form (Rule 4.73) Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Return of Final Meeting in a Members’ Voluntary Winding Up Return of Final Meeting in a Creditors’ Voluntary Winding Up 4.9 4.13 4.14A 4.15A 4.16 4.22 4.23 4.31 4.32 4.33 4.36 4.40 4.42 4.43 4.44 4.45 Notice of intention to appear on petition Notice to Official Receiver of Winding Up Order Notice to Official Receiver of Appointment of Provisional Liquidator Notice of Appointment of Provisional Liquidator in Winding Up by the Court (Rule 4.26) Notice Requiring Preparation and Submission of Statement of Company Affairs Notice to Creditors of Meeting of Creditors Notice to Contributories of Meeting of Contributories Notice of Appointment of Liquidator in Winding up by the Court Notice to Court of Resignation of Liquidator Following Meeting of Creditors Notice of Resignation as Voluntary Liquidator under Section 171(5) of the Insolvency Act 1986 Notice to Court of Resignation of Liquidator Following Permission of the Court Notice of Ceasing to Act as Voluntary Liquidator Notice to Court of Final Meeting of Creditors Notice of Final Meeting of Creditors Notice of Death of Voluntary Liquidator Notice of Official Receiver or Secretary of State by Liquidator on Loss of Qualification as Insolvency Practitioner Notice of Vacation of Office by Voluntary Liquidator Notice of Constitution of Liquidation Committee Report by liquidator of change in membership of liquidation committee pursuant to Rule 4.153(8) of the Insolvency Rules 1986 (to be attached to and sent with form 4.48) Notice of Disclaimer under Section 178 of the Insolvency Act 1986 Notice to Elect Notice of Intended Disclaimer to Interested Party Notice of Call Sanctioned by the Court or the Liquidation Committee to be sent to Contributory Notice to Official Receiver by Creditor Requesting Him to Make Application for the Holding of a Public Examination Notice to Official Receiver by Contributory Requesting Him to Make Application for the Holding of a Public Examination Notice to the Creditors of an Insolvent Company of the Re-Use of a Prohibited Name Notice to creditors of appointment of liquidator in members voluntary winding up Form of Liquidator’s statement of account Notice to creditors of final meeting pursuant to section 94 of the Insolvency Act 1986 (members' voluntary winding up) Notice to members of final meeting pursuant to section 94 of the Insolvency Act 1986 (members' voluntary winding up) Notice to creditors of final meeting pursuant to section 106 of the Insolvency Act 1986 (creditor’s voluntary winding up) Notice to members of final meeting pursuant to section 106 of the Insolvency Act 1986 (creditor’s voluntary winding up) Notice to members and creditors of final meetings (to be held consecutively) pursuant to section 106 of the Insolvency Act 1986 (creditor’s voluntary winding up) Notice of Revised Account Notice of termination of appointment of provisional liquidator Notice of statement of affairs Notice of removal of liquidator Demands General Notices 4.46 4.48 4.49 4.53A 4.54 4.55 4.58 4.62 4.63 4.73 4.202 4.203 4.204 4.205 4.206 4.207 4.208 F4.20 F4.39 F4.41 F4.47 © Laserform International Limited 48 www.advancedcomputersoftware.com/legal Orders 4.8 4.11 4.12 4.15 4.29 4.30 4.34 4.35 4.39 4.61 Order for Permission to Withdraw Winding Up Petition Order for Winding Up by the Court Order for Winding Up by the Court following upon the Cessation of the Appointment of an Administrator Order of Appointment of Provisional Liquidator Order of Court Appointing Liquidator Order of Court Appointing Two or More Liquidators Order of Court Giving Liquidator Permission to Resign Order of Court Granting Voluntary Liquidator Leave to Resign Order of Court Removing Liquidator or Directing Liquidator to Summon a Meeting of Creditors for the Purpose of His Removal Order of Public Examination Petitions 4.2 4.14 4.212 Winding Up Petition Petition by Contributory Petition under Part 30 of the Insolvency Act 1986 on ground that members unfairly prejudiced (Companies (Unfair Prejudice Applications) Proceedings Rules 2009) 4.21 4.24 4.74 Request by Creditor’s for a Meeting of the Company’s Creditors (and Contributories) Request by Contributory/Contributories for a Meeting of the Company’s Contributories Request by Liquidator for Approval or Authorisation of Litigation Expenses by Creditor Requests Statements 4.17 4.18 4.19 4.20 4.56 4.65 4.68 4.209 4.210 Statement of Affairs (Rule 4.33) Statement of Affairs (Rule 4.34-CVL) (Section 95) Statement of Affairs (Rule 4.34-CVL) Statement of Company’s Affairs Witness Statement of Liquidator in Support of Application for Call Statement of Truth Verifying Record of the Public Examination Liquidator’s Progress Report Statement of Truth Verifying Winding up petition (statement by petitioner) Statement of Truth Verifying Winding up petition (statement by person other than petitioner) INDIVIDUAL VOLUNTARY ARRANGEMENTS General 5.6 Voting Form in Relation to a Proposal for a Voluntary Arrangement under Section 263A of the Insolvency Act 1986 5.1 5.2 5.3 5.4 5.7 5.8 Order Granting Stay Pending Hearing of Application for Interim Order Interim Order of Court under Section 252 of the Insolvency Act 1986 Order Extending Effect of Interim Order Alternative orders to be made at hearing to consider chairman’s report Order of Annulment under Section 261 of the Insolvency Act 1986 Order of Annulment under Section 263D of the Insolvency Act 1986 Orders BANKRUPTCY Applications 6.4 6.14 6.26 6.49 Application to Set Aside a Statutory Demand Application for Registration of Petition in Bankruptcy against an Individual under Land Charges Act 1972 Application for Registration of a Bankruptcy Order against an individual under Land Charges Act 1972 Trustee’s Application to the Secretary of State for his Release Certificates 6.11 6.12 6.17A 6.18A 6.40 6.41 6.47 6.52 6.74 6.77 6.84 Certificate of Personal Service of Statutory Demand Certificate of Substituted Service of Statutory Demand Certificate of Personal Service of Bankruptcy Petition Certificate of Substituted Service of Bankruptcy Petition Certificate of Appointment of Trustee by Creditor’s Meeting Certificate of Appointment of Two or More Trustees by Creditor’s Meeting Certificate of Removal of Trustee Certificate of Constitution (Amended Certificate) of Creditors’ Committee Certificate that Order Suspending Discharge has been Lifted Certificate of Discharge Certificate Issued Pursuant to Rule 6.237B(1) of the Insolvency Rules 1986 © Laserform International Limited 49 www.advancedcomputersoftware.com/legal Demands 6.1 6.2 6.3 6.101 Statutory Demand under section 268(1)(a) of the Insolvency Act 1986 – Debt for Liquidated Sum Payable Immediately Statutory Demand under section 268(1)(a) of the Insolvency Act 1986 – Debt for Liquidated Sum Payable Immediately Following a Judgment or Order of the Court Statutory Demand under section 268(2) of the Insolvency Act 1986 Debt Payable at Future Date Advertisement of a Statutory Demand, Insolvency Proceedings Practice Direction, Part 3 Personal Insolvency, paragraph 13.3.2 General 6.16 6.21 6.22 6.24B 6.31 6.37 6.38 6.81 Substituted Service of Bankruptcy Petition – Notice in Gazette List of creditors intending to appear on hearing of Bankruptcy Petition Dismissal of Bankruptcy Petition Change of Carriage Order Revocation of Certificate of Summary Administration Proof of debt – General Form (Rule 6.96) Proof by Existing Trustee as a Claim in Later Bankruptcy Variation of Income Payments Arrangement under Section 310A of the Insolvency Act 1986 6.19 6.20 6.24 6.35 6.36 6.44 6.46 6.50 6.51 6.61A 6.62 6.63 6.64 Notice by Debtor of Intention to Oppose Bankruptcy Petition Notice of Intention to Appear on Bankruptcy Petition Notice of Debtor and Creditors of Order of Adjournment of Bankruptcy Petition Notice to Creditors of Meeting of Creditors Notice to Bankrupt of Meeting of Creditors Notice to Court of Resignation of Trustee Following Meeting of Creditors Notice to Court of Resignation of Trustee Following Permission of the Court Notice to Court of Final Meeting of Creditors Notice to Official Receiver by Trustee on Loss of Qualification as Insolvency Practitioner Notice of Disclaimer under Section 315 of the Insolvency Act 1986 Notice to Elect – addressed to the Trustee Notice of Intended Disclaimer to Interested Party Notice to Bankrupt of Application under Section 310 of the Insolvency Act 1986 for Income Payments Order Notice to Court by Bankrupt that he Intends to Dispute Statements Made by Official Receiver in His Report Under Section 289(2) of the Insolvency Act 1986 Notice to Existing Trustee of the Presentation of a Petition for a Later Bankruptcy Notice under Section 279(2) of the Insolvency Act 1986 Notice to Interested Parties of a Dwelling-house Falling within Section 283A of the Insolvency Act 1986 Notices 6.75 6.78 6.82 6.83 Orders 6.6 6.15A 6.23 6.24A 6.25 6.30 6.32 6.65 6.66 6.67 6.68 6.71 6.72 6.73 6.76 6.79A 6.80 Order Setting Aside Statutory Demand Order for Substituted Service of a Bankruptcy Petition Order of Adjournment of Bankruptcy Petition Order for Substitution of Petitioner on Creditor’s Petition Bankruptcy Order on Creditor’s Petition Bankruptcy Order on Debtor’s Petition Order of Appointment of Interim Receiver Order for income claimed under section 310(3)(a) of the Insolvency Act 1986 Order for income claimed under section 310(3)(b) of the Insolvency Act 1986 Order converting income payments order made under section 310(1)(a) to an order under section 310(3)(b) of the Insolvency Act 1986 Discharge or Variation of Order for Income Claimed under Section 310 of the Insolvency Act 1986 Order of Annulment under Section 282 of the Insolvency Act 1986 Order of Suspension of Discharge under Section 279(3) of the Insolvency Act 1986 Order of Court Lifting Suspension of Discharge Order granting absolute/suspended discharge under section 280(2)(b) or (c) of the Insolvency Act 1986 Charging Order under Section 313 of the Insolvency Act 1986 Order to Postal Operator under Section 371 of the Insolvency Act 1986 Petitions 6.7 6.10 6.27 Creditor’s Bankruptcy Petition on Failure to Comply with a Statutory Demand for a Liquidated Sum Payable Immediately Creditor’s Bankruptcy Petition on Failure to Comply with a Statutory Demand for a Liquidated Sum Payable at a Future Date Creditor’s Bankruptcy Petition Where Execution or Other Process on a Judgment has been Returned in Whole or Part Bankruptcy Petition for default in connection with voluntary arrangement Debtor’s Bankruptcy Petition 6.34 6.56 Request by Creditor(s) for a Meeting of the Bankrupt’s Creditors Request by Creditor(s) for the Holding of a Public Examination of the Bankrupt 6.8 6.9 Requests © Laserform International Limited 50 www.advancedcomputersoftware.com/legal Statements 6.5 6.13A 6.28 6.33A 6.58 6.105 Witness Statement in Support of Application to Set Aside a Statutory Demand Statement of Truth of Statements in Bankruptcy Petition Statement of Affairs (Debtor’s Petition) Statement of Affairs (Creditor’s Petition) Statement of Truth Verifying Record of the Public Examination of the Bankrupt Witness statement in support of application for an extension of time in which to apply to set aside a statutory demand, Insolvency Proceedings Practice Direction, Part 3 Personal Insolvency, paragraph 13.4.5 INSOLVENCY – COURT PROCEDURE AND PRACTICE Applications 7.1A Application Notice 7.20A Confirmation by Court of Creditors’ Voluntary Winding Up Application and Order 7.201 Application by petitioning creditor(s) for extension of time for hearing of bankruptcy petition General Notices INSOLVENCY – PROXIES AND COMPANY REPRESENTATION General 8.1 8.2 8.3 8.4 8.5 Proxy Proxy Proxy Proxy Proxy (Company or Individual Voluntary Arrangements) (Administration) (Administrative receivership) (Winding up by the Court or Bankruptcy) (Members’ or Creditors’ Voluntary Winding Up) INSOLVENCY – MISCELLANEOUS General BPDC Matters to consider before destruction of books and papers 11.201 11.202 12.1 F9.4 F10.2 PDIP1 PDIP2 Notice to creditors of intended dividend Notice to creditors of intended first dividend Notice to Registrar of Companies in Respect of Order under Section 176A Notice of Constitution of Creditors or Liquidation Committee Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986 Appellant’s Notice (insolvency proceedings) Respondent’s Notice (insolvency proceedings) 9.1 9.1(c) Order Under Section 366 of the Insolvency Act 1986 (Bankruptcy) Order Under Section 236 of the Insolvency Act 1986 (Companies) ICD1 ICD2 Report under Section 7(3) of the Company Directors Disqualification Act 1986 Return by Office Holder under rule 4 of the Insolvent Companies (Reports on Conduct of Directors) Rules 1996 Notices Orders Reports © Laserform International Limited 51 www.advancedcomputersoftware.com/legal INSOLVENCY (CROSS-BORDER) Applications ML1 ML4 ML5 Recognition application (Cross-Border Insolvency Regulations 2006) Originating application (Cross-Border Insolvency Regulations 2006) Ordinary application (Cross-Border Insolvency Regulations 2006) ML6 Affidavit of service of application under the Cross-Border Insolvency Regulations 2006 ML2 Recognition order (Cross-Border Insolvency Regulations 2006) Affidavits Orders Statements ML3 Statement of subsequent information (Cross-Border Insolvency Regulations 2006) ML7 ML8 Notice to registrar of companies of order under the Cross- Border Insolvency Regulations 2006 Notification of Order under the Cross- Border Insolvency Regulations 2006 (for newspaper and London or Edinburgh Gazette) Notices INSOLVENT PARTNERSHIPS Affidavits IP2 IP15 Affidavit Verifying Petition to Wind Up Partnership Affidavit of Individual Member(s) as to Concurrence of All Members in Presentation of Joint Bankruptcy Petition against Individual Members IP4 IP10 Written/Statutory Demand by Creditor – The Insolvent Partnerships Order 1994 Demand by Member IP8 Advertisement of Winding Up Petition(s) against Partnership (and any Corporate Members) IP1A IP1B IP9 Notice of Intention to Appoint an Administrator by the Members of the Partnership Notice of Appointment of an Administrator by the Members of the Partnership (where a notice of intention to appoint has not been issued) Notice to Court of Progress on Petitions Presented IP16 Bankruptcy Orders on Joint Bankruptcy Petition Presented by Individual Members IP1 IP3 IP5 Petition for Administration Order Petition to Wind Up Partnership by Liquidator, Administrator, Trustee or Supervisor Creditor’s Petition to Wind Up Partnership (Presented in Conjunction with Petitions against Members) Creditor’s Petition to Wind Up Corporate Member (Presented in Conjunction with Petition against Partnership) Creditor’s Bankruptcy Petition against Individual Member (Presented in Conjunction with Petition against Partnership) Member’s Petition to Wind Up Partnership (Presented in Conjunction with Petitions against Members) Members’ Petition to Wind Up Corporate Member (Presented in Conjunction with Petitions against Partnership) Member’s Bankruptcy Petition against Individual Member (Presented in Conjunction with Petitions against Partnership) Joint Bankruptcy Petition against Individual Members Demands General Notices Orders Petitions IP6 IP7 IP11 IP12 IP13 IP14 Statements IP17 IP18 Statement of Affairs of Member of Partnership Statement of Affairs of Partnership © Laserform International Limited 52 www.advancedcomputersoftware.com/legal INSOLVENT ESTATES Orders IE4 IE5 Insolvency Administration Order (Form 4) Insolvency Administration Order on Transfer of Proceedings (Form 5) IE1 IE2 IE3 IE6 Creditor’s Petition for Insolvency Administration Order (Form 1) Petition for Insolvency Administration Order by Supervisor of Voluntary Arrangement or Person Bound by it (Form 2) Criminal Bankruptcy Petition for an Insolvency Administration Order (Form 3) Petition of Personal Representative for Insolvency Administration Order (Form 6) Petitions Statements IE7 Statement of Affairs (Deceased Insolvent) (Form 7) INSOLVENCY PPP ADMINISTRATION Applications PPP20 Application PPP3 PPP12 Affidavit of Service of Petition for PPP Administration Order Affidavit of Concurrence PPP2 Consent of Special PPP Administrator Affidavits Consents Declarations PPP22 Declaration of Shorthand Writer (PPP Administration Proceedings) PPP17 PPP21 Special PPP Administrator’s Abstract of Receipts and Payments Appointment of Shorthand Writer (PPP Administration Proceedings) PPP5 PPP6 PPP7 PPP8 PPP9 PPP10 PPP15 PPP16 PPP18 Notice to Special PPP Administrator of PPP Administration Order Notice of PPP Administration Order (for newspaper and London Gazette) Notice of PPP Administration Order Notice of PPP Administration Order to the Registrar of Companies Notice of Discharge of PPP Administration Order Notice requiring preparation and submission of PPP Administration Statement of Affairs Notice of Meetings in PPP Administration Proceedings Notice of Order to deal with Charged Property Notice to Court of Special PPP Administrator’s Resignation under rule 36(1) of the PPP Administration Order Rules 2007 Notice to Court of Special PPP Administrator’s Resignation under rule 36(2) of the PPP Administration Order Rules 2007 General Notices PPP19 Orders PPP4 PPP23 PPP Administration Order Order Appointing Person to Act for Incapacitated Person PPP1 Petition for PPP Administration Order Petitions Proxy Forms PPP24 Proxy (PPP Administration) Statements PPP11 PPP13 PPP14 Statement of Affairs (Rule 16) Statement of Special PPP Administrator’s Proposals Statement of Special PPP Administrator’s Revised Proposals © Laserform International Limited 53 www.advancedcomputersoftware.com/legal INSOLVENCY (SCOTLAND) COMPANY VOLUNTARY ARRANGEMENTS (SCOTLAND) General 1.9(Scot) 1.10(Scot) Documents to be Submitted to Court to Obtain Moratorium Advertisement of coming into force or ending of moratorium (for Edinburgh Gazette and other advertising) 1.1(Scot) 1.2(Scot) 1.3(Scot) 1.4(Scot) 1.11(Scot) 1.12(Scot) 1.13(Scot) 1.14(Scot) 1.15(Scot) 1.16(Scot) 1.17(Scot) 1.18(Scot) 1.19(Scot) Notice to Registrar of Companies of Voluntary Arrangement Taking Effect Notice to Registrar of Companies of Order of Revocation or Suspension of Voluntary Arrangement Notice to Registrar of Companies of Supervisor’s Abstract of Receipts and Payments Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement Notice to Registrar of Companies of Commencement of Moratorium Notice to Registrar of Companies of Extension or Further extension or Renewal or Continuation of Moratorium Notice to Court of Extension or Further Extension of Moratorium Notice to Registrar of Companies of Ending of Moratorium Nominee’s Notice to Court of End of Moratorium Notice to Registrar of Companies of Withdrawal of Nominee’s Consent to Act Notice to Court by Nominee of Withdrawal of Consent to Act Notice to Registrar of Companies of Appointment of a Replacement Nominee Notice to Court of Appointment of Replacement Nominee Notices Statements 1.5(Scot) 1.6(Scot) 1.7(Scot) 1.8(Scot) Nominee’s Statement of Opinion Pursuant to Paragraph 6(2) of Schedule A1 to the Insolvency Act 1986 Statement of Affairs Statement of Eligibility for a Moratorium Pursuant to Paragraph 7(1)(R) of Schedule A1 to the Insolvency Act 1986 Statement of Consent to Act by Nominee ADMINISTRATIVE PROCEDURE (SCOTLAND) General 2.20B(Scot) Administrator’s Progress Report Statements 2.1B(Scot) 2.13B(Scot) 2.14B(Scot) 2.16B(Scot) 2.17B(Scot) Statement Statement Statement Statement Statement of of of of of Proposed Administrator Affairs Concurrence Administrator’s Proposals Administrator’s Revised Proposals 2.2B(Scot) 2.3B(Scot) 2.4B(Scot) 2.5B(Scot) 2.6B(Scot) 2.7B(Scot) 2.8B(Scot) 2.9B(Scot) 2.10B(Scot) 2.11B(Scot) 2.12B(Scot) 2.15B(Scot) 2.16BZ(Scot) 2.18B(Scot) 2.19B(Scot) 2.21B(Scot) 2.22B(Scot) 2.23B(Scot) 2.24B(Scot) Notice of Petition for Administration Order Notice of Dismissal of Petition for Administration Order Notice of Intention to Appoint an Administrator by Holder of Qualifying Floating Charge (Rule 2.9) Notice of Appointment of an Administrator by Holder of Qualifying Floating Charge (Rule 2.10) Notice of Appointment of an Administrator by Holder of Qualifying Floating Charge (Rule 2.12) Notice of Intention to Appoint an Administrator by Company or Director(s) Notice of Appointment of an Administrator by Company or Director(s) (where a notice of intention to appoint has been issued) Notice of Appointment of an Administrator by Company or Director(s) (where a notice of intention to appoint has not been issued) Notification of appointment of administrator (for Edinburgh Gazette or other advertising) Notice of appointment of administrator (for Gazette or other advertising) Notice Requiring Submission of a Statement of Affairs Notice of Statement of Affairs Notice of deemed approval of proposals Notice of result of Meeting of Creditors Notice of Order to Deal with Secured Property Notice of Automatic End of Administration Notice of Extension of Period of Administration Notice of End of Administration Notice of Court Order Ending Administration Notices © Laserform International Limited 54 www.advancedcomputersoftware.com/legal 2.25B(Scot) 2.26B(Scot) 2.27B(Scot) 2.28B(Scot) 2.29B(Scot) 2.30B(Scot) 2.31B(Scot) 2.32B(Scot) Notice of move from Administration to Creditors’ Voluntary Liquidation Notice of move from Administration to Dissolution Notice to Registrar of Companies in Respect of Date of Dissolution Notice of Intention to Resign as Administrator Notice of Resignation by Administrator Notice of Vacation of Office by Administrator Notice of Appointment of Replacement/Additional Administrator Notice of Insufficient Property for distribution to unsecured creditors other than by virtue of s.176A(2)(a) ADMINISTRATIVE RECEIVERSHIP (SCOTLAND) Notices 1(Scot) 2(Scot) 3(Scot) 3.4(Scot) 3.5(Scot) Notice Notice Notice Notice Notice of of of of of Appointment of a Receiver by the Holder of a Floating Charge Appointment of a Receiver by the Court the Receiver ceasing to act or of his removal Authorisation to Dispose of Secured Property Receiver’s Report COMPANIES WINDING UP (SCOTLAND) Declarations 4.25(Scot) Declaration of Solvency (Pursuant to section 89(3) of the Insolvency Act 1986) 4.1(Scot) Statutory Demand for Payment of Debt 4.2(Scot) 4.6(Scot) 4.9(Scot) 4.24(Scot) 4.32(Scot) Notice of Winding up Order Notice of Liquidator’s Statement of Receipts and Payments Notice of Appointment of Liquidator Notice of Certificate that Creditors Have Been Paid in Full Notice to the Creditors of an Insolvent Company of the re-use of a Prohibited Name (Rule 4.80 of the Insolvency (Scotland) Rules 1986) Demands Notices Statements 4.7(Scot) Statement of Claim by Creditor LANDS TRIBUNAL Applications LTAO LTHA2 LTROL1 LTLRX2 LTLPA Absent Owner Application Form, Upper Tribunal Lands Chamber (Form AO) Application for permission to appeal against a decision of a Residential Property Tribunal (Form HA2) Application for a certificate under section 2 of the Rights of Lights Act 1959 (Form 1) Application for permission to appeal against a decision of a Leasehold Valuation Tribunal (service charges, managers and other non enfranchisement issues) Application to discharge or modify a Restrictive Covenant (Form LPA) Certificates LTLPCoC Certificate of Compliance, Restrictive Covenants (s84 Law of Property act), Upper Tribunal Lands Chamber (LPFormCoC) LTHA1 LTHARN LTLON LTLPB LTLPD LTR LTRBNO LTLRX1 Notice of appeal against a decision of a Residential Property Tribunal (Form HA1) Respondent’s notice for appeals against decisions of the Residential Property Tribunal Light Obstruction Notice, Rights of Light Act 1959 (Form A) Restrictive Covenant Application: Publicity Notice (Form LPB) Notice of Objection to a Restrictive Covenant Application (Form LPO) Notice of Reference by a claimant (land compensation disputes) (Form Ref (Claimant)) Notice of Reference relating to the validity of a blight or purchase counter-notice (Form Ref BNO) Notice of Appeal against a decision of a Leasehold Valuation Tribunal (service charges, managers and other non enfranchisement issues) Notices Reply forms LTRBNOR Response to a blight or purchase notice reference (Form Ref BNO Response) © Laserform International Limited 55 www.advancedcomputersoftware.com/legal LAND CHARGES Applications K1 K2 K3 K4 K5 K6 K7 K8 K9 K10 K11 K12 K13 K15 K16 K19 K20 Application for registration of a Land Charge (except Class F) Application for registration of a Land Charge of Class F Application for registration of a Pending Action Application for registration of a Writ or Order Application for registration of a Deed of Arrangement Application for registration of a Priority Notice Application for the renewal of a registration Application for the renewal of a registration of a Land Charge of Class F Application for the rectification of an entry in the register Continuation of an application Application to cancel an entry in the Land Charges Register (other than class F) Application for cancellation of an entry in the Register under special directions of the Registrar Application for cancellation of a Land Charge of Class F Application for an Official Search (not applicable to registered land) Application for an Official Search (Bankruptcy only) Application for an Office Copy of an Entry in the Register Application for a Certificate of the cancellation of an Entry in the Register Requisitions LLC1 Requisition for search and official certificate of search, with duplicate – Register of local land charges Land Registry forms are reproduced with the permission of Land Registry. LAND REGISTRY Agricultural Credits Act AC1 AC2 AC3 AC4 AC5 AC6 AC7 Application for Application for Application for Application for Application for under the Act Application for Application for registration in farmer’s name registration in name of an Agricultural Society cancellation of an entry in the register on proof of discharge a certificate that a registration has been cancelled a certified copy of the memorandum filed in the Register of Agricultural Charges an official search the rectification of an entry in the register Applications LRACD LRADV1 LRADV2 LRAN1 LRAP1 LRCCD LRCCT LRCH2 LRCH3 LRCIT LRCN1 LRDB LRDJP LRDS2 LRDS2E LREX1 LREX3 LRFR1 LRHR1 LRHR2 LRPIC LRRX1 LRRX2 LRRX3 LRRX4 LRSC LRSEV LRUN1 LRUN2 LRUN3 LRUN4 Application for approval of a standard form of charge deed and allocation of official Land Registry reference Application for registration of a person in adverse possession under Schedule 6 to the Land Registration Act 2002 Application to be registered as a person to be notified of an application for adverse possession Application to enter an agreed notice Application to change the register Application to cancel a caution against dealings Application to cancel a caution against first registration Application to enter an obligation to make further advances Application to note agreed maximum amount of security Application in connection with court proceedings, insolvency and tax liability Application to cancel a notice (other than a unilateral notice) Application to determine the exact line of a boundary Application to remove from the register the name of a deceased joint proprietor Application to cancel entries relating to a registered charge Application to cancel entries relating to a registered charge (electronic notification) Application for the registrar to designate a document as an exempt information document Application to remove the designation of a document as an exempt information document Application for first registration Application for registration of a notice of home rights Application for renewal of registration in respect of home rights Application for a personal inspection under section 66 of the Land Registration Act 2002 Application to enter a restriction Application for an order that a restriction be disapplied or modified Application to cancel a restriction Application to withdraw a restriction Application for noting the overriding priority of a statutory charge Application to enter Form A restriction on severance of Joint tenancy by agreement or notice Application to enter a unilateral notice Application to remove a unilateral notice Application to be registered as beneficiary of an existing unilateral notice Application for the cancellation of a unilateral notice by a person who is (or is entitled to be) the registered proprietor © Laserform International Limited 56 www.advancedcomputersoftware.com/legal LRUT1 LRWCT Application for upgrading of title Application to withdraw a caution Applications for Copies LREX2 LRHC1 LROC1 LROC2 Application Application Application Application for for for for official copy of an exempt information document copies of historical edition(s) of the register/title plan held in electronic form official copies of register/plan or certificate in Form CI official copies of documents only Applications for Searches LROS1 LROS2 LROS3 LRHR3 LRPN1 LRSIF LRSIM Application by purchaser for official search with priority of the whole of the land in a registered title or a pending first registration application Application by purchaser for official search with priority of part of the land in a registered title or a pending first registration application Application for official search without priority of the land in a registered title Application by mortgagee for official search in respect of home rights Application for a search in the index of proprietors’ names Application for an official search of the index of relating franchises and manors Application for an official search of the index map Assent forms LRAS1 LRAS2 LRAS3 Assent of whole of registered title(s) by personal representative(s) Assent of charge by personal representative(s) Assent of part of registered title(s) by personal representative(s) LRCT1 Caution against first registration Cautions Certificates LRID1 LRID2 Certificate of identity for a private individual Certificate of identity for a body corporate LRCH1 LRDS1 LRDS3 Legal charge of a registered estate Cancellation of entries relating to a registered charge Release of part of the land from a registered charge 313 J392 CDA2 LRCC LRCOG1 LRCS LRDI LRDL LREX1A LRRD1 LRRQ Request for information on property ownership Fees payable by monthly account File Records of Outline Application Entry of a note of consolidation of charges Updating registered owners’ contact address Continuation sheet for use with application and disposition forms Disclosable overriding interests List of documents Reasons for exemption in support of an application to designate a document as an exempt information document Cancellation of a home rights notice Trust Information: to accompany an application where declaration of trust panel has not been completed Notice to the registrar in respect of an adverse possession application Request for the production of documents Notice to produce a document under section 75 of the Land Registration Act 2002 and rule 201 of the Land Registration Rules 2003 Request for the return of original document(s) Request for a restriction by owner(s) not living at the property LRS1A Prescribed Clauses Lease (Schedule 1A of the Land Registration Rules 2003) Charges General LRHR4 LRJO LRNAP LRPRD1 LRPRD2 Leases Power of Attorney The following forms are also copied into the Conveyancing group in the catalogue for reference. LR61 LR62A LR62B LR62C LR62D LR62E Certificate as to execution of power of attorney (Land Registration Rules 2003, rule 61) (Form 1) Statutory declaration as to non-revocation of lasting power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Certificate as to non-revocation of lasting power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statement of truth as to non-revocation of lasting power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statutory declaration as to non-revocation of enduring power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Certificate as to non-revocation of enduring power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) © Laserform International Limited 57 www.advancedcomputersoftware.com/legal LR62F LR63A LR63B LR63C Statement of Truth as to non-revocation of enduring power of attorney where power is more than 12 months old at the date of disposition (Land Registration Rules 2003, rule 62) (Form 2) Statutory declaration in support of power delegating trustees’ functions to a beneficiary (Land Registration Rules 2003, rule 63) (Form 3) Certificate in support of power delegating trustees’ functions to a beneficiary (Land Registration Rules 2003, rule 63) (Form 3) Statement of truth in support of power delegating trustees’ functions to a beneficiary (Land Registration Rules 2003, rule 63) (Form 3) Public Sector Disposal Forms PSD1 PSD2 PSD103 Certificate of Title to a House (For use on a conveyance of the freehold) (Formerly Form RB1) Certificate of Title to a House or Flat (For use on the grant of a lease where the landlord owns the freehold) (Formerly Form RB2) Certificate by a Private Sector Landlord that Land is not subject to any Rights of a Qualifying Person in respect of a Preserved Right to Buy Statements LRST1 LRST2 LRST3 LRST4 Statement of truth in Statement of truth in Statement of truth in destroyed title deeds Statement of truth in easement support of an application for registration based upon adverse possession support of an application based upon adverse possession of a rentcharge support of an application for registration of land based upon lost or support of an application for registration and/or noting of a prescriptive Transfers LRTP1 LRTP1(S) LRTP2 LRTR1 LRTR1(S) LRTR2 LRTR4 LRTR5 Transfer Transfer Transfer Transfer Transfer Transfer Transfer Transfer of of of of of of of of part of registered title(s) part of registered title(s) (adapted version without notes) part registered title(s) under power of sale whole of registered title(s) whole of registered title(s) (adapted version without notes) whole of registered title(s) under power of sale a charge or portfolio of charges portfolio of titles (whole or part) Transfers (word templates) W W W W W W W W LRTP1e LRTP1(S)e LRTP2e LRTR1e LRTR1(S)e LRTR2e LRTR4e LRTR5e Transfer Transfer Transfer Transfer Transfer Transfer Transfer Transfer of of of of of of of of part of registered title(s) part of registered title(s) (adapted version without notes) part of registered title(s) under power of sale whole of registered title(s) whole of registered title(s) (adapted version without notes) whole of registered title(s) under power of sale a charge or portfolio of charges portfolio of titles (whole or part) LAND REGISTRY – COMMONHOLD REGISTRATION Applications CM1 CM2 CM3 CM4 CM5 CM6 COV Application to register a freehold estate in commonhold land Application for the freehold estate to cease to be registered as a freehold estate in commonhold land during the transitional period Application for the registration of an amended commonhold community statement and/or altered memorandum and articles of association Application to add land to a commonhold registration Application for the termination of a commonhold registration Application for the registration of a successor commonhold association Application for registration with unit-holders Consents CON1 CON2 Consent to the registration of land as commonhold land Consent to an application for the freehold estate to cease to be registered as a freehold estate in commonhold land during the transitional period COE SR1 Notification of change of extent of a commonhold unit over which there is a registered charge Notice of surrender of development right(s) Notices © Laserform International Limited 58 www.advancedcomputersoftware.com/legal LANDLORD AND TENANT (ENGLAND AND WALES) indicates a form suitable for use in England only indicates a form suitable for use in Wales only (certain conditions apply) Acceptance forms LT45(Long) LT45(Short) Acceptance of Landlord’s offer with schedule for qualifying Tenants (Section 6 of the Landlord and Tenant Act 1987) Acceptance of Landlord’s Offer (Section 6 of the Landlord and Tenant Act 1987) Acknowledgments LT505 LT506 LT506A Acknowledgment of Service for Landlord and Tenant claim (CPR Part 56) Acknowledgment of Service by Tenant (Part 8 claim) where the claim is an unopposed claim under section 24 of the Landlord and Tenant Act 1954 Part 2 (CPR Part 56 and PD 56: 3.11) Acknowledgment of Service by Landlord (Part 8 claim) where the claim is an unopposed claim under section 24 of the Landlord and Tenant Act 1954 Part 2 (CPR Part 56 and PD 56: 3.10) Agricultural Holdings Act LTAHA1 Notice to tenant to pay rent due (Agricultural Holdings Act 1986) LTAHA2 Notice to tenant to remedy breach of tenancy by doing work of repair, maintenance or replacement (Agricultural Holdings Act 1986) Notice to tenant to remedy breach of tenancy (not being a notice requiring the doing of any work of repair, maintenance or replacement) (Agricultural Holdings Act 1986) LTAHA3 Applications LTA2W LTA5 LTA6 LT508 Application referring Notice proposing different terms for a Statutory Periodic Tenancy to a Rent Assessment Committee for premises in Wales (Form 2) Application referring a Notice proposing a new rent under an Assured Periodic Tenancy or Agricultural Occupancy to a Tribunal, Housing Act 1988, section 13(4) (Form 5) Application to a Tribunal for a determination of a rent under an Assured Shorthold Tenancy, Housing Act 1988 section 22(1) as amended by section 100 of the Housing Act 1996 (Form 6) Application Notice for interim rent in Landlord and Tenant claim – PD 56: 3.17 and 3.18 Assured Tenancies and Agricultural Occupancies AGR634 AGR635 AGR636 AGR637 LTA4D LTA4E Agreement for letting an unfurnished house on an assured tenancy Agreement for letting a furnished house on an assured tenancy Agreement for letting an unfurnished flat on an assured tenancy Agreement for letting a furnished flat on an assured tenancy Landlord’s Notice proposing a new rent under an Assured Periodic Tenancy of premises situated in Wales (Form 4D) Landlord’s or Licensor’s Notice proposing a new rent or licence fee under an Assured Agricultural Occupancy of premises situated in Wales. (Form 4E) Assignment LT66 LT66A LT67 LT67A Assignment of tenant’s arrears Notice to tenant of assignment Assignment of tenant’s arrears Notice to tenant of assignment to of to of new landlord (all arrears) tenant’s arrears to new landlord (all arrears) new landlord (specified arrears) tenant’s arrears to new landlord (specified arrears) Claim Forms LT501 LT502 LT503 LT503A LT504 LT504A Claim form (CPR Part 7) for the grant of a new tenancy under section 24 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD56: 3.5) Tenant’s application - opposed Claim form (CPR Part 7) for termination of a tenancy under section 29(2) of the Landlord and Tenant Act 1954 (CPR Part 56 and PD56: 3.9) Landlord’s application - opposed Claim Form (CPR Part 8) for the grant of a new tenancy under section 24 of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.5) Tenant’s application - unopposed Claim Form (CPR Part 8) for the grant of a new tenancy under section 24 of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.7) Landlord’s application - unopposed Claim Form (CPR Part 8) by Tenant for the determination of interim rent under section 24 C or D of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.19) Claim Form (CPR Part 8) by Landlord for the determination of interim rent under section 24 C or D of Part 2 of the Landlord and Tenant Act 1954 (CPR Part 56 and PD 56: 3.19) Defence forms LT507 LT507A Tenant’s Defence (CPR Part 56) Landlord’s Defence (CPR Part 56) W LT6 LT397A LTDSCe LTMH1 Landlord’s Withdrawal of Notice Terminating Tenancy (Section 44) Certificate concerning claim for new tenancy in the High Court – CPR Part 56 and PD 56 Schedule of dilapidations where prepared by the landlord (the Dilapidations Protocol, Annex C) Written statement of terms for mobile home site (England) General © Laserform International Limited 59 www.advancedcomputersoftware.com/legal Landlord and Tenant (Covenants) Act 1995 LTC1 LTC2 LTC3 LTC4 LTC5 LTC6 LTC7 LTC8 Notice to Former Tenant or Guarantor of Intention to Recover Fixed Charge (Form 1) Further Notice to Former Tenant or Guarantor of Revised Amount Due in respect of a Fixed Charge (Form 2) Landlord’s Notice Applying for Release from Landlord Covenants of a Tenancy on Assignment of Whole of Reversion (Form 3) Landlord’s Notice Applying for Release from Landlord Covenants of a Tenancy on Assignment of Part of Reversion (Form 4) Former Landlord’s Notice Applying for Release from Landlord Covenants of a Tenancy (Form 5) Former Landlord’s Notice Applying for Release from Landlord Covenants of a Tenancy (Former Landlord having Assigned Part of Reversion (Form 6) Joint Notice by Tenant and Assignee for Binding Apportionment of Liability under Non-Attributable Tenant Covenants of a Tenancy on Assignment of Part of Property (Form 7) Joint Notice by Landlord and Assignee for Binding Apportionment of Liability under Non-Attributable Landlord Covenants of a Tenancy on Assignment of Part of Reversion (Form 8) Landlord and Tenant (Secure Tenancies) LT24 LT24A LT25 LT25A LT51 LT52 LT53 LT53(W) Notice of Seeking Possession – periodic secure tenancy [Housing Act 1985, Section 83] – where the grounds do not include Ground 2 Notice of Seeking Possession – periodic secure tenancy [Housing Act 1985, Section 83] – where the grounds include Ground 2 Notice of seeking possession – forfeiture of fixed term secure tenancy [Housing Act 1985, Section 83] – where the grounds do not include Ground 2 Notice of seeking possession – forfeiture of fixed term secure tenancy [Housing Act 1985, Section 83] – where the grounds include Ground 2 Notice of Seeking Possession (Housing Act 1985, Section 83 – Secure Tenancies) Notice of Seeking Termination of Tenancy and Recovery of Possession (Housing Act 1985, Section 83 – Secure Tenancies) Notice Before Proceedings for a Demotion Order (England) (Housing Act 1985, Section 83 – Secure Tenancies) Notice Before Proceedings for a Demotion Order (Wales) (Housing Act 1985, Section 83 – Secure Tenancies) (Wales) Leasehold Reform Act 1967 LRA1 LRA1(W) LRA2 LRA2(W) LRA3 LRA3(W) Notice Notice Notice Notice Notice Notice of tenant’s claim to acquire the freehold or an extended lease (England) (Form 1) of tenant’s claim to acquire the freehold or an extended lease (Wales) (Form 1) of tenant’s claim under section 28(1)(b)(ii) (England) (Form 2) of tenant’s claim under section 28(1)(b)(ii) (Wales) (Form 2) in reply to tenant’s claim (England) (Form 3) in reply to tenant’s claim (Wales) (Form 3) Leasehold Reform, Housing and Urban Development Act 1993 LRHUD1 LRHUD1A LRHUD2 LRHUD2A LRHUD2B LRHUD2C LRHUD3 LRHUD3A LRHUD4 LRHUD5 LRHUD6 LRHUD6A LRHUD7 LRHUD8 LRHUD9 LRHUD10 LRHUD10A LRHUD10B LRHUD11 LRHUD12 LRHUD13 LRHUD14 LRHUD14A LRHUD14B LRHUD14C LRHUD15 LRHUD15(W ) Tenant’s Claim to a New Lease – to Landlord Only (section 42 of the Leasehold Reform Housing and Urban Development Act 1993) Tenant’s Claim to a New Lease – to Landlord and Third Party (section 42 of the Leasehold Reform Housing and Urban Development Act 1993) Landlord’s Counter-Notice to Tenant’s Claim to a New Lease – Admitting Claim (section 45) Landlord’s Counter-Notice to Tenant’s Claim to a New Lease – Not Admitting Claim (section 45) Landlord’s Counter-Notice to Tenant’s Claim to a New Lease – Admitting Claim But Intending to Redevelop (section 45) Landlord’s Counter-Notice to Tenant’s Claim to a New Lease – Not Admitting Claim and Intending to Redevelop (section 45) Tenant’s Notice to Obtain Information – to Immediate Landlord (section 41 (1)) Tenant’s Notice to Obtain Information – to Immediate Landlord’s Rent Collecting Agent (section 41(1)) Tenant’s Notice to Obtain Information – to Superior Landlord Owning Freehold (section 41(3)) Tenant’s Notice to Obtain Information – to Superior Landlord Owning Leasehold (section 41(3)) Tenant’s Notice to Obtain Information – to Immediate Landlord (section 11 (1)) Tenant’s Notice to Obtain Information – to Immediate Landlord’s Rent Collecting Agent (section 11 (1)) Tenant’s Notice to Obtain Information – to Freeholder (section 11(3)) Tenant’s Notice to Obtain Further Information – to Freeholder (section 11(4), (5)) Tenant’s Notice to Obtain Information – to Tenants or Licensees (section 11(4), (5)) Tenants’ Initial Notice Claiming Collective Enfranchisement (section 13) Continuation Sheet of Schedule of Qualifying Tenants Continuation Sheet Reversioner’s Notice Exercising Right to Access (section 17) Landlord’s Notice Exercising Right to Access (section 17) Reversioner’s Notice Requiring Evidence of Tenant’s Right to Participate (section 20) Reversioner’s Counter-Notice to Initial Notice – Admitting Claim (section 21) Reversioner’s Counter-Notice to Initial Notice – Admitting Claim But Intending to Redevelop (section 21) Reversioner’s Counter-Notice to Initial Notice – Not Admitting Claim (section 21) Reversioner’s Counter-Notice to Initial Notice – Not Admitting Claim and Intending to Redevelop (section 21) Landlord’s Request to Tenant Claiming a New Lease to Deduce Title (England) Landlord's Request to Tenant Claiming a New Lease to Deduce Title (Wales) © Laserform International Limited 60 www.advancedcomputersoftware.com/legal LRHUD16 LRHUD16(W ) LRHUD17 LRHUD18 LRHUD19 LRHUD20 Landlord’s Request for Deposit from Tenant Claiming a New Lease (England) Landlord's Request for Deposit from Tenant Claiming a New Lease (Wales) Notice terminating appointment of nominee purchaser Notice of resignation of nominee purchaser Notice by participating tenants of withdrawal of claim to exercise the right to collective enfranchisement under section 28 of the Leasehold Reform, Housing and Urban Development Act 2003 Notice of withdrawal of notice under section 52 of the Leasehold Reform, Housing and Urban Development Act 2003 Licence forms LTL1 LTL2 LTL3 LTL4 LTL5 LTL6 LTL7 LTL8 LTL9 Licence Licence Licence Licence Licence Licence Licence Licence Licence to Assign to Assign with new guarantor to Assign with authorised guarantee agreement to Assign with authorised guarantee agreement and new guarantor to Sublet whole of premises to Sublet part of premises to Change Use for Alterations for Alterations to be carried out by a subtenant Long Residential Tenancies LRT1 LRT1(W) LRT2 LRT2(W) LRT3 LRT4 LRT5 LRT7 LRT8 LRT9 Landlord’s Notice Terminating Long Residential Tenancy and Proposing Assured Tenancy (England) (Form 1) Landlord’s Notice Terminating Long Residential Tenancy and Proposing Assured Tenancy (Wales) (Form 1) Landlord’s Notice Terminating Long Residential Tenancy and Seeking Possession (England) (Form 2) Landlord’s Notice Terminating Long Residential Tenancy and Seeking Possession (Wales) (Form 2) Landlord’s Notice Proposing an Interim Monthly Rent after Notice Terminating Long Residential Tenancy (Form 3) Tenant’s Notice Proposing Different Terms or Rent for an Assured Tenancy (Form 4) Landlord’s Application Referring Tenant’s Notice Proposing Different Terms or Rent for a Proposed Assured Tenancy to a Tribunal Landlord’s Notice Requiring Information about Sub-tenancies of Residential Property Landlord’s Notice Requiring Consent of Other Landlord to Notice Terminating Long Residential Tenancy Landlord’s Notice Requiring Consent of Other Landlord to Agreement with Tenant under Schedule 10 to Local Government and Housing Act 1989 Notices LT1 LT2 LT6 LT7 LT8 LT9 LT10 LT11 LT12 LT13 LT14 LT15 LT16 LT17 LT8A LT19 LT20 LT20A LT20B LT20C Landlord’s Notice Ending a Business Tenancy with Proposals for a New One (Section 25 of the Landlord and Tenant Act 1954) Landlord’s Notice Ending a Business Tenancy and Reasons for Refusing a New One (Section 25) Landlord’s Withdrawal of Notice Terminating Tenancy (Section 44) Landlord’s Notice Ending a Business Tenancy (With Reasons for Refusing a New Tenancy) Where the Leasehold Reform Act 1967 May Apply (Section 25) (Paragraph 10 of Schedule 3 to the Leasehold Reform Act 1967) Notice Ending a Business Tenancy on Public Interest Grounds (Section 25 and 57) Notice Ending a Business Tenancy Where a Change is Required at a Future Date and the Landlord Opposes a New Tenancy (Section 25 and 57) Notice Ending a Business Tenancy Where a Change is Required at a Future Date and the Landlord Does Not Oppose a New Tenancy (Section 25 and 57) Notice Ending a Business Tenancy on Grounds of National Security and Without the Option to Renew (Section 25 and 58) Notice Ending a Business Tenancy Where the Property is Required for Regeneration (Sections 25, 58 and 60) Notice Ending a Business Tenancy on Public Interest Grounds Where the Leasehold Reform Act 1967 May Apply (Sections 25 and 57) (Paragraph 10 of Schedule 3 to the Leasehold Reform Act 1967) Notice Ending a Business Tenancy on Public Interest Grounds Where a Change is Required at a Future Date and Where the Leasehold Reform Act 1967 May Apply (Sections 25 and 57) (Paragraph 10 of Schedule 3 to the Leasehold Reform Act 1967) Notice Ending a Business Tenancy Where the Property is Required for Regeneration and the Leasehold Reform Act 1967 May Apply (Sections 25, 58 and 60) (Paragraph 10 of Schedule 3 to the Leasehold Reform Act 1967) Notice Ending a Business Tenancy of Welsh Development Agency Premises Where the Property is Required for Employment Purposes (Sections 25, 58 and 60A) Notice Ending a Business Tenancy of Welsh Development Agency Premises Where the Property is Required for Employment Purposes and the Leasehold Reform Act 1967 May Apply (Sections 25, 58 And 60A) (Paragraph 10 of Schedule 3 to the Leasehold Reform Act 1967) Notice by landlord that he will oppose tenant’s application for new tenancy of business premises Notice that Proceedings for Possession may be brought under Case 19 in Part II of Schedule 15 Rent Act 1977 Notice to Quit in respect of a tenancy or premises let as a dwelling Notice to Determine in respect of a licence to occupy premises as a dwelling Notice Requiring Possession of property let on a fixed term assured shorthold tenancy (section 21(1)(b) Housing Act 1988) Notice Requiring Possession of property let on a periodic assured shorthold tenancy (section 21(4)(a) Housing Act 1988) © Laserform International Limited 61 www.advancedcomputersoftware.com/legal LT20D LT20E LT20F LT20G LT20H LT20J LT21 LT21A LT22 LT23 LT27A LT27B LT28 LT31 LT32 LT33 LT40 LT40A LT46 LT47 LT146(M) LT60 LT60(W) LT61 LT61(W) LT63 LT64 LT64(W) LT65 LT65(W) LTA1 LTA3 LTA4B LTA4C LTA7W LTA8 LTA9 LTAH1 LTS5A LTS5B LTS5C LTS5D LTS5AE LTS5DE LTS18 Notice to intended assured tenant that landlord has occupied the property as his home (Ground 1 of Schedule 2 Housing Act 1988) Notice to intended assured tenant of property which is mortgaged (Ground 2 of Schedule 2 Housing Act 1988) Notice to intended assured tenant of property previously used as holiday accommodation (Ground 4 of Schedule 2 Housing Act 1988) Notice to intended assured tenant of property previously used as student accommodation (Ground 1 of Schedule 2 Housing Act 1988) Notice to intended assured tenant of property held for occupation by a minister of religion (Ground 5 of Schedule 2 Housing Act 1988) Notice Requiring Possession - Periodic Assured Shorthold Tenancy - tenancies terminable on notice longer than two months Notice of Assignment of Lease Notice of Assignment of Landlord’s Interest Notice of Mortgage of Lease Notice of Subletting Tenant’s Notice that Tenancy is not to continue – Section 27(1) Landlord and Tenant Act 1954 Tenant’s Notice to end a Continuation Tenancy – Section 27(2) Landlord and Tenant Act 1954 Mortgagee’s notice of execution of possession order (Mortgage Repossessions (Protection of Tenants etc) Act 2010) Notification of giving Notice to Quit relating to a dwelling in a Housing Action Area Notification that a tenancy of a dwelling in a Housing Action Area is about to expire Notification of the intended disposal of a dwelling in a Housing Action Area Landlord’s notification of address for service of notices (Section 48(1) of the Landlord and Tenant Act 1987) Landlord’s advance notification of change of address for service of notices (Section 48(1) of the Landlord and Tenant Act 1987) Notice of Breach of Tenant’s Obligations (Section 146 of Law of Property Act 1925) Notice of new tenancy not to be a shorthold tenancy (Section 20(5) of the Housing Act 1988) Notification to Mortgagee of Landlord’s Notice of Breach (section 146 of Law of Property Act 1925) Notice of Insurance Cover (England) (Commonhold and Leasehold Reform Act 2002) Notice of Insurance Cover (Wales) (Commonhold and Leasehold Reform Act 2002) Notice to Long Leaseholders of Rent Due (England) Common and Leasehold Reform Act 2002 section 166 Notice to Long Leaseholders of Rent Due (Wales) Common and Leasehold Reform Act 2002 section 166 Rent Review Memorandum Service Charges – Summary of tenants’ rights and obligations (England) Service Charges – Summary of tenants’ rights and obligations (Wales) – Taliadau Gwasanaeth – Crynodeb o hawliau a rhwymedigaethau tenantiaid (Cymraeg) Administration Charges – Summary of tenants’ rights and obligations (England) Administration Charges – Summary of tenants’ rights and obligations (Wales) - Taliadau Gweinyddol – Crynodeb o hawliau a rhwymedigaethau tenantiaid (Cymraeg) Notice proposing different terms for a Statutory Periodic Tenancy (Form 1) Notice Seeking Possession of a Property Let on an Assured Tenancy or an Assured Agricultural Occupancy under section 8 of the Housing Act 1988 (Form 3) Landlord’s Notice proposing a new rent under an Assured Periodic Tenancy of premises situated in England (Form 4B) Housing Act 1988 section 13(2) Landlord’s or Licensor’s Notice proposing a new rent or licence fee under an Assured Agricultural Occupancy of premises situated in England (Form 4C) Housing Act 1988 section 13(2) Notice by Rent Assessment Committee requiring further information, for premises in Wales (Form 7) Tenant’s notice proposing that an Assured Tenancy be replaced by an Assured Shorthold Tenancy (Form 8) Landlord’s notice proposing an Assured Shorthold Tenancy where the tenancy meets the Conditions for an Assured Agricultural Occupancy, Housing Act 1988 schedule 2A, paragraph 9 (Form 9) Notice to Quit relating to an agricultural holding Landlord’s Offer Notice (sale by private contract) under Section 5A of the Landlord and Tenant Act 1987 Landlord’s Offer Notice (sale at public auction) under Section 5B of the Landlord and Tenant Act 1987 Landlord’s Offer Notice (grant of option or right of pre-emption) under Section 5C of the Landlord and Tenant Act 1987 Landlord’s Offer Notice (disposal by conveyance not preceded by contract) under Section 5D of the Landlord and Tenant Act 1987 Landlord’s Offer Notice (sale by private contract with non monetary consideration) under Sections 5A and 5E of the Landlord and Tenant Act 1987 Landlord’s Offer Notice (disposal by conveyance not preceded by contract with non monetary consideration) under Sections 5D and 5E of the Landlord and Tenant Act 1987 Notice by Prospective Purchaser to Tenant of Affected Flat (Section 18 Landlord and Tenant Act 1987) Regulatory Reform (Business Tenancies) LTBT1 LTBT2 LTBT3 LTBT4 LTBT5 LTBT6 Notice that Sections 24 to 28 of the Landlord and Tenant Act 1954 are Not to Apply to a Business Tenancy (Schedule 1) Declaration Prior to Agreement Excluding Security of Tenure (Schedule 2) Statutory Declaration Prior to Agreement Excluding Security of Tenure (Schedule 2) Notice that an Agreement to Surrender a Business Tenancy is to be Made (Schedule 3) Declaration Prior to Agreement to Surrender a Business Tenancy (Schedule 4) Statutory Declaration Prior to Agreement to Surrender a Business Tenancy (Schedule 4) © Laserform International Limited 62 www.advancedcomputersoftware.com/legal Rent Act LTRA1 LTRA2 LTRA4 LTRA5 LTRA6 LTRA7 LTRA9A LTRA21 LTRA23 LTRA24 Notice of increase of rent under regulated tenancy where a fair rent has been registered and the increase is NOT subject to the phasing provisions of schedule 8 to the Rent Act 1977 Notice of increase of rent under regulated tenancy where a fair rent has been registered and the increase is subject to the phasing provisions of schedule 8 to the Rent Act 1977 Notice of Increase of Unregistered Rent under Regulated Tenancy on Account of Increased Rates Application for Registration of Fair Rent, Rent Act 1977, section 67 as amended by the Housing Act 1980 Application for Registration of Fair Rent in the Case of a Statutory Tenancy Arising at the end of a Long Tenancy under Part I of the Landlord and Tenant Act 1954 Application for Registration of Fair Rent where Dwelling-House Subject to a Statutory Tenancy Under the Rent (Agriculture) Act 1976 Application for interim registration of fair rent in the case on account of Council Tax (Rent Act 1977 section 67A and Rent (Agricultural) Act 1976 section 13) Notice by landlord, being an owner-occupier, to tenant under regulated tenancy as to recovery of possession under Case 11 of Part II of Schedule 15 of the Rent Act 1977 Notice by landlord as to recovery of possession of property acquired with a view to occupation on retirement under Case 12 of Part II of Schedule 15 of the Rent Act 1977 Notice by landlord as to recovery of possession of holiday accommodation let out of season under Case 13 of Part II of Schedule 15 of the Rent Act 1977 Rent Disputes TSRENT1 TSRENT2 TSRENT3 Application referring a notice proposing a new rent under an Assured Periodic Tenancy or Agricultural Occupancy, to the Tribunal, section 13(4) Housing Act 1988 as amended Application to the Tribunal for determination of a rent under an Assured Shorthold Tenancy, section 22(1) Housing Act 1988 as amended by section 100 Housing Act 1996 Application referring a notice proposing different terms for a Statutory Periodic Tenancy to the Tribunal, section 6(3) Housing Act 1988 Requests LT3 LT4 LT5 LT44 LT44A Tenant’s Request for a New Business Tenancy (Section 26 of the Landlord and Tenant Act 1954) Landlord’s Request for Information about Occupation and Sub-tenancies of business premises (Section 40(1) Landlord and Tenant Act 1954) Tenant’s Request for Information from Landlord or Landlord’s Mortgagee About Landlord’s Interest (Section 40(3)) Tenant’s request for a summary of costs (Section 21 of the Landlord and Tenant Act 1985) Tenant’s request to allow inspection of documents supporting summary of accounts (Section 22 of the Landlord and Tenant Act 1985) Right to Buy HRTA1 HRTA2 HRTA3 HRTA4 HRTA5 RTB1 RTB2 RTB6 RTB7 RTB8 RTB12A RTB12B RTB13 RTB14 RTB15A RTB15B RTB16 RTB17 RTB18 RTB30 Tenant’s notice of intention to claim the Right to Acquire (RTA1) Notice in Reply to the Tenant’s Right to Acquire Application (RTA2) Offer Notice/Revised Offer Notice following a redetermination by the District Valuer (RTA3) Prior Notice, Right To Acquire (RTA4) Notice To Complete, Right To Acquire (RTA5) Notice claiming the Right to Buy (Housing Act 1985, section 122) Notice in reply to tenant’s Right to Buy claim (Housing Act 1985, section 124) Initial Notice of Delay (Housing Act 1985, section 153A(1)) Landlord's counter notice (Housing Act 1985, section 153A(3)(b)) Operative notice of delay (Housing Act 1985, section 153A(5)) Landlord’s prior notice as to completion (Housing Act 1985 section 140) Landlord's final notice to complete (Housing Act 1985 section 141) Tenant’s notice of matters outstanding (in response to Landlord’s prior notice to complete) (section 140) Landlord’s offer notice (Housing Act 1985 section 125(1) (as amended)) Tenant’s notice requiring determination of value by district valuer (Housing Act 1985 section 128(2)) Tenants Notice requiring Redetermination of value by district valuer (section 128(2) and (3)) Landlord’s notice of re-determination requirement (Housing Act 1985 section 128(3)) Landlord's Notice in Default under Section 125E Notice of effect of [re-]determination of value (Housing Act 1985 section 128(5) (as amended)) Initial Demolition Notice (schedule 5A) Right to Manage RTM1 RTM2 RTM3 RTM1(W) RTM2(W) RTM3(W) Notice of Invitation to Participate in Right to Manage (Schedule 1) (England) Claim Notice to acquire the Right To Manage (Schedule 2) (England) Counter-notice (Schedule 3) (England) Notice of invitation to participate in a Right to Manage scheme in relation to premises in Wales Claim notice, claiming to acquire the right to manage a premises in Wales Counter-notice that claimant not entitled to acquire the right to manage a premises in Wales © Laserform International Limited 63 www.advancedcomputersoftware.com/legal Surrender LSDS LSMS RLSA1 RLSA2 RLSA3 RLSA4 BLSA1 BLSA2 BLSA3 BLSA4 BLSA5 BLSA6 BLSA7 BLSA8 Deed of Surrender of Lease Memorandum of Surrender of Lease by Operation of Law Agreement for Surrender of Residential Unregistered Lease (Vacant Possession) Agreement for Surrender of Residential Registered Lease (Vacant Possession) Agreement for Surrender of Residential Unregistered Lease (Subject to Underleases) Agreement for Surrender of Residential Registered Lease (Subject to Underleases) Agreement for Surrender of Commercial Unregistered Lease (Vacant Possession) Agreement for Surrender of Commercial Unregistered Lease Business Tenancy (Vacant Possession) Agreement for Surrender of Commercial Unregistered Lease (Subject to Underleases) Agreement for Surrender of Commercial Unregistered Lease Business Tenancy (Subject to Underleases) Agreement for Surrender of Commercial Registered Lease (Vacant Possession) Agreement for Surrender of Commercial Registered Lease Business Tenancy (Vacant Possession) Agreement for Surrender of Commercial Registered Lease (Subject to Underleases) Agreement for Surrender of Commercial Registered Lease Business Tenancy (Subject to Underleases) Tenancy Agreements and Guarantees AGR1F AGR1FD AGR1U AGR1UD AGR2F AGR2FD AGR2U AGR2UD AGR3F AGR3FD AGR3U AGR3UD AGR4F AGR4FD AGR4U AGR4UD AGR5 AGR5D AGRTD1 AGRINV1 AGRINV2 Assured Shorthold Tenancy Agreement (Furnished Flat) Assured Shorthold Tenancy Agreement (Furnished Flat) – Executed as a Deed Assured Shorthold Tenancy Agreement (Unfurnished Flat) Assured Shorthold Tenancy Agreement (Unfurnished Flat) – Executed as a Deed Assured Shorthold Tenancy Agreement (Furnished House) Assured Shorthold Tenancy Agreement (Furnished House) – Executed as a Deed Assured Shorthold Tenancy Agreement (Unfurnished House) Assured Shorthold Tenancy Agreement (Unfurnished House) – Executed as a Deed Tenancy Agreement – Company Letting (Furnished Flat) Tenancy Agreement – Company Letting (Furnished Flat) – Executed as a Deed Tenancy Agreement – Company Letting (Unfurnished Flat) Tenancy Agreement – Company Letting (Unfurnished Flat) – Executed as a Deed Tenancy Agreement – Company Letting (Furnished House) Tenancy Agreement – Company Letting (Furnished House) – Executed as a Deed Tenancy Agreement – Company Letting (Unfurnished House) Tenancy Agreement – Company Letting (Unfurnished House) – Executed as a Deed Guarantee for a tenancy agreement Guarantee for a tenancy agreement – Executed as a Deed Tenancy Deposit (Prescribed Information) Inventory (furnished flat) Inventory (furnished house) LANDLORD AND TENANT (SCOTLAND) indicates a form suitable for use in Scotland only (certain conditions apply) Notices AT1(L) AT1(T) AT2 Notice under section 17(2) of the Housing (Scotland) Act 1988 proposing terms of a statutory assured tenancy different from the terms of the former tenancy (for use by landlords only) Notice under section 17(2) of the Housing (Scotland) Act 1988 proposing terms of a statutory assured tenancy different from the terms of the former tenancy (for use by tenants only) Notice under section 24(1) of the Housing (Scotland) Act 1988 of an increase of rent under an assured tenancy General TIP(Sc) Tenant’s Information Pack (Scotland) © Laserform International Limited 64 www.advancedcomputersoftware.com/legal LAW SOCIETY Law Society forms are subject to an annual licence fee per site. Price is per annum for each site and for one or for all forms in that set. CFA(PI), CFA(CHK)(Checklist) and MR2 @ £29.39 COLP and COFA forms @ £26.77 CON29R and CON29O @ £29.39 CON29DW @ £29.39 CON29M and CON29E @ £29.39 IEFP1-6 @ £15.60 LS1U, LS1R, LS2U and LS2R @ £14.64 TA6, TA7, TA8, TA9, TA10, and TA13 @ £112.66 SCS1 @ £29.39, SCPCS1 @ £29.39 Lexcel forms 6B, 8B, 8C, and 8E @ £16.06 Lexcel forms CC1,CC2,CC3,CC4,CC5 and CC6 @ £27.15 Lexcel forms PM1,PM2,PM3,PM4 and PM5 @ £27.15 Lexcel forms RM1,RM2,RM3,RM4,RM5 and RM6 @ £27.15 AML anti-money laundering @ £26 CQS1, CQS2, CQS3, CQS4, CQS5, CQS6, CQS7, CQS8 @ £26.77 PR50, PR51, PR52, PR53, IB1, IB2 and IB3 @ £14.64 COFA - Compliance Officer for Finance and Administration LS COFA1 LS LS COFA2 COFA3 LS COFA4 LS COFA5 SRA guidelines – Accounting procedures and systems checklist (Compliance Officer for Finance and Administration) Matter file review template (Compliance Officer for Finance and Administration) Template for the recording of material breaches internally (Compliance Officer for Finance and Administration) Template for the recording of non material breaches internally (Compliance Officer for Finance and Administration) Examples of key general controls expected to be in place in law firms (Compliance Officer for Finance and Administration) COLP - Compliance Officer for Legal Practice LS LS LS LS LS LS LS LS COLP1 COLP2 COLP3 COLP4 COLP5 COLP6 COLP7 COLP8 Risk register (Compliance Officer for Legal Practice) Compliance gap analysis (Compliance Officer for Legal Practice) Monthly compliance monitoring form (Compliance Officer for Legal Practice) Record of meetings with complaints partner (Compliance Officer for Legal Practice) Internal breach report form (Compliance Officer for Legal Practice) Breach register (Compliance Officer for Legal Practice) Breach review Form (Compliance Officer for Legal Practice) Record of reports submitted to SRA (Compliance Officer for Legal Practice) Conveyancing LS LS LS LS LS LS LS LS LS LS LS LS LS LS1U LS1R LS2U LS2R CON29(R) CON29(O) CON29DW (2007) CON29E CON29M SCS1 SCS(Notes) SCPCS1 SCPC(Notes) The Law Society Business Lease (Part of Building) (Unregistered) 2008 The Law Society Business Lease (Part of Building) (Registered) 2008 The Law Society Business Lease (Whole of Building) (Unregistered) 2008 The Law Society Business Lease (Whole of Building) (Registered) 2008 Required Enquiries of the Local Authority (2007 Edition) Optional Enquiries of the Local Authority (2007 Edition) Standard Drainage and Water Enquiries (2007) Request for a Search of the Register kept Pursuant to Section 79 of the Rent Act 1977 Coal Mining Search Contract incorporating the Standard Conditions of Sale (Fifth Edition) Explanatory notes on the Standard Conditions of Sale (Fifth Edition) Standard Commercial Property Conditions of Sale (Second Edition) Explanatory notes on the Standard Commercial Property Conditions of Sale (Second Edition) Conveyancing Quality Scheme LS LS LS LS LS LS LS LS CQS1 CQS2 CQS3 CQS4 CQS5 CQS6 CQS7 CQS8 File summary sheet (Conveyancing Quality Scheme) Standard file review - conveyancing purchase (Conveyancing Quality Scheme) Standard file review - conveyancing sale (Conveyancing Quality Scheme) Anti-money laundering - client identification form (Conveyancing Quality Scheme) Anti-money laundering - internal reporting form (Conveyancing Quality Scheme) Client instruction form (Conveyancing Quality Scheme) Risk notice (Conveyancing Quality Scheme) File risk assessment and conflict of interests check form (Conveyancing Quality Scheme) Law Society Conveyancing ‘TA’ LS LS LS LS LS LS LS TA6 TA7 TA8 TA9 TA10 TA13 TA(Notes) Property Information Form (3rd edition) Leasehold Information Form (2nd edition) New home information form Commonhold information form Fittings and Contents Form (3rd edition) Completion information and undertakings (2nd edition) Explanatory Notes to the Transaction Forms 2007 © Laserform International Limited 65 www.advancedcomputersoftware.com/legal Conditional Fee Agreements LS CFA(PI) LS CFA(PI)Notes Conditional Fee Agreement (‘CFA’) For use in personal injury and clinical negligence cases only Conditional Fee Agreements Guidance Experts LS LS LS LS LS LS IEFP1 IEFP2 IEFP3 IEFP4 IEFP5 IEFP6 Preliminary Enquiries of an Expert Expert’s Response to Preliminary Enquiries Proposal to Instruct an Expert Template Pre-Proceedings Letter of Instruction to Expert in Family Proceedings Template Letter of Instruction to Experts in Family Proceedings Standard Terms and Conditions to Accompany a Letter of Instruction to Experts in Family Proceedings Miscellaneous LS LS LS IB1 IB2 IB3 Instructions from Client Orders Given Securities Record Money Laundering Compliance LS LS LS LS AML01 AML02 AML03 AML04 LS AML05 LS LS LS LS LS LS AML06 AML07 AML08 AML09 AML10 AML11 Record of Appointment of the MLRO, The Law Society Anti-Money Laundering Toolkit Risk mitigation form, The Law Society Anti-Money Laundering Toolkit Private client inception form, The Law Society Anti-Money Laundering Toolkit Entity or legal arrangement client inception form, The Law Society Anti-Money Laundering Toolkit Client politically exposed persons (PEP) form, The Law Society Anti-Money Laundering Toolkit MLRO log of PEP and high-risk clients, The Law Society Anti-Money Laundering Toolkit MLRO query log, The Law Society Anti-Money Laundering Toolkit Internal report form, The Law Society Anti-Money Laundering Toolkit MLRO decision form, The Law Society Anti-Money Laundering Toolkit Compliance monitoring form, The Law Society Anti-Money Laundering Toolkit MLRO report to management, The Law Society Anti-Money Laundering Toolkit Lexcel Office Procedures LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS LS Lexcel6B Lexcel8B Lexcel8C Lexcel8E LexcelCC1 LexcelCC2 LexcelCC3 LexcelCC4 LexcelCC5 LexcelCC6 LexcelPM1 LexcelPM2 LexcelPM3 LexcelPM4 LexcelPM5 LexcelRM1 LexcelRM2 LexcelRM3 LexcelRM4 LexcelRM5 LexcelRM6 Consideration of Devolved Powers Costs and Funding Checklist File Opening Form Experts/Counsel Recommendation Form Equality and Diversity Monitoring Form Complaints Management Checklist Complaint Register Client Complaint Form Client Satisfaction survey File and Case Management Checklist Training Request Form Training Evaluation Form Induction Checklist Personal Development Plan Performance Review Form File Summary Sheet Risk Referral Form File Review Checklist File Review Corrective Action Form Risk Data Analysis Form Staff Suggestion Form PR50 PR51 PR52 PR53 Your Will – Client Questionnaire Personal Assets Log Questionnaire for Personal Representative Clients Death Certificate Verification Form Probate LS LS LS LS © Laserform International Limited 66 www.advancedcomputersoftware.com/legal LEGAL AID Applications LACIVAPP1 LACIVAPP3 LACIVAPP5 LACIVAPP6 LACIVAPP8 LACIVAPP8A LACIVAPP11 LACIVECF1 Application for Civil Legal Aid certificate, Legal Representation Non-family Proceedings Application for Funding in Family Proceedings, Family Help (Higher) and Legal Representation in Family Proceedings Application for Funding in Special Children Act Proceedings Emergency Application Application for amendment or prior authority in civil cases Application for prior authority/change to cost limitation (where applicable) Application for withdrawal Application for Exceptional Case Funding Admin forms LACIVADMIN1 LACIVADMIN2 Preservation or recovery under the statutory charge and request to postpone enforcement Change of details Certificates EX80A EX80B LANOTICE1 LANOTICE2 LANOTICE3 Legal aid/Legal Aid Agency assessment certificate Legal aid/Legal Aid Agency assessment certificate in family proceedings where a fixed fee is payable Notice of Issue of Certificate (Legal Aid Agency) Notice of Issue of Extension/Amendment of Certificate (Legal Aid Agency) Notice of Withdrawal or Revocation of Certificate (Legal Aid Agency) Claim Forms LACIVCLAIM1 LACIVCLAIM1A LACIVCK1(C) LACIVCK1(L) LACIVCLAIM2 LACIV2CK LACIVCLAIM5 LACIVCLAIM5A LACIVPOA1 LAECCLAIM1 (CIVIL) LAECCLAIM1 (IMM) LAECCLAIM1 (MH) LAECCLAIM1CLA LACO(CHK) Claim for assessment of costs or payment of costs following detailed assessment in civil cases (Including civil applications arising from criminal proceedings) Claim for costs in fixed fee family cases Checklist for CIV CLAIM1/Claim 1A court assessed claims only Checklist for CIV CLAIM1/Claim 1A LAA assessed claims only Report in civil cases – costs met in part or in full by other party Checklist for Claim 2 (Full Or Part Settlement) forms only, court assessed & LAA assessed Claim for Family Graduated Fee (Counsel) Claim for Family Advocacy Scheme (Counsel) Claim for Payment on Account in Civil Cases, including civil applications arising from criminal proceedings Escape Fee Case Claim Form - Civil Escape Fee Case Claim Form - Immigration Escape Fee Case Claim Form – Mental Health Escape Fee Case Claim Form - CLA Certificate Outcomes – Checklist Controlled Legal Representation (Contracting) LACW1 LACW1(PL) LACW1&2(MH) LACW2(IMM) LACW3 LACW3A(IMM) LACW3B(IMM) LACW3C(IMM) LACW4 LACW4(MH) LACW5 LACWC(MH) Legal Help, Help at Court and Family Help (Lower) Family Help (Lower) Public Law Legal Help and Controlled Legal Representation – Mental Health Controlled Legal Representation (Imm) Application for extension of Upper Cost limit - Controlled work (Non Immigration Matters) Application for extension of Upper Costs Limit Application for an extension of Upper Costs Limit Graduated Fee Scheme - Application for extension of disbursement Limit Application for review of refusal or withdrawal of Controlled Legal Representation Application for review of refusal or withdrawal of Controlled Legal Representation - Mental Health Help with Family Mediation Application for Prior Authority to incur enhanced rates for Counsel - Mental Health Criminal Contract Forms LACRM1 LACRM2 LACRM3 LACRM7 LACRM8 LACRM10 LACRM11 LACRM13 LACRM14 LACRM15 LACRM15C LACRM14&15(N ) Client’s Details Form Application for Advice and Assistance Application for Advocacy Assistance Non-standard Fee Contract Work Assessment Form Assigned Counsel’s fee note in criminal cases Application for review of refusal or withdrawal of Advocacy Assistance Claim Cost Summary Sheet Application Form for contribution towards fees for Accreditation for Duty Solicitor or Accredited Representative Application for Legal Aid in Criminal Proceedings Financial Statement for Legal Aid in Criminal Proceedings Financial Statement for Legal Aid in Criminal Proceedings, continuation of questions Guidance for completing forms CRM14 and CRM15 © Laserform International Limited 67 www.advancedcomputersoftware.com/legal LACRM16 LACRM18 LACRM18A LACRM18A(N) LACRM(CG) LALAC1 LAAF1 LAAF2 LAPL1 LAJA Application for Review on the Grounds of Hardship (Legal Aid in Criminal Proceedings) Escape fee case claim form - crime Escape case Claim Form – Crime Prison Law Guidance for CRM18A: Crime Escape Cases Prison Law Matters Crime codes guidance - Guidance for reporting crime lower work Legal Aid Committal Form Claim for Advocate Graduated Fees (AF1) Advocate Graduated Fee Redetermination Form (AF2) Application for Prior Approval to undertake a Prison Law Treatment Case Notice of Application for Apportionment of costs, judicial apportionment Family Mediation LAMCWRF LAMWSF Mediation Consolidated Work Report Mediation Work Start Form LACF LACF1 LAEMCP1 LARNF Legal Aid Agency Complaint form Counsel Fee note VHCC – Events Model Case Plan Representative Nomination Form - Consent form for disclosure of information to a client's nominated representative General Litigator Graduated Fee Scheme Forms LALF1 LALF1FF LALF1I LALF1O LALF1SP LALF2 Graduated Fee Claim for all LGFS graduated fees Fixed Fee claim for all LGFS Fixed Fees Interim disbursement claim for all interim disbursement claims incurred under the LGFS LF1 Online - this form should be completed for LGFS claims created online Special preparation fee claim, LGFS Litigator Fee Review Form Means Assessment Forms LACIVMEANS1 LACIVMEAN1 (Notes) LACIVMEANS1A LACIVMEANS1B LACIVMEANS1C LACIVMEANS1P LACIVMEANS2 Financial Assessment Form CIV Means 1 - The Guide, How to complete CIVMEANS 1 Financial Assessment Form Information about your self employed work Information about your partnership Information about a shareholding in a private limited company and/or directorship Supplementary Financial Assessment Form (prisoners on remand or serving a current sentence) Financial assessment form For people who receive Income Support, income-based Jobseeker's Allowance, income-related Employment and Support Allowance, Guarantee Credit or Universal Credit (Pathfinder) Information about your business, for submission with CIVMEANS2 only Financial assessment form if your main home is outside the UK Financial assessment form, if the applicant for legal aid is a child under 16 Change in capital Financial Assessment for Family Mediation Financial Assessment Forms Checklist Relevant to CIVMEANS1, CIVMEANS2, CIVMEANS3, CIVMEANS4 AND CIVMEANS5 Statement of earnings, employed claimant Information about your partnership or self-employed work (For use where full accounts are not available) CIVMEANS2A LACIVMEANS3 LACIVMEANS4 LACIVMEANS5 LACIVMEANS7 LACIVCK3 LAL17 LAL31 Tailored Fixed Fee Scheme LATFF LATFFA LATFFB LATFFC LATFFD LATFFE Tailored Fixed Fee - Annual Claim Adjustment Pack 2012-2013 Cover Sheet Application for Escape payments for TFF Escape Cases (Form A) Application for Escape Payments for Additional Disbursements (Form B) Retention/Recovery of costs from client (statutory charge) or other side (Form C) Housing Uplift Reporting for providers holding a housing contract (Form D) Claiming Actual costs for cases as described in General Civil Contract Specification 11.3 (Form E) LEGAL SERVICES COMMISSION This section has been superseded by Legal Aid. A few forms remain for a short crossover period. Claim Forms CLM1CK CCLAIM5(notes) CLAIM5AG FRec Guide to the completion of the CLSCLAIM 1 Guidance for CLSCLAIM5 Guide to the completion of the CLS Claim5A Family claims receipt form (for use with Claim5 and Claim5A) General EX506 Family advocacy scheme: Advocates attendance form © Laserform International Limited 68 www.advancedcomputersoftware.com/legal LICENSING ACT Applications LIC2 LIC3 LIC4 LIC5 LIC17 LIC18 LIC31 LIC32 LIC34 LIC38 LIC39 LIC51 Application for a premises licence to be granted under the Licensing Act 2003 Application for a provisional statement to be granted under the Licensing Act 2003 Application to vary a premises licence under the Licensing Act 2003 (section 34) Application to vary a premises licence to specify an individual as designated premises supervisor under the Licensing Act 2003 Application to transfer premises licence to be granted under the Licensing Act 2003 Application for the review of a premises licence or club premises certificate under the Licensing Act 2003 Application for a club premises certificate to be granted under the Licensing Act 2003 Application to vary a club premises certificate to be granted under the Licensing Act 2003 (section 84) Application for a minor variation to a premises licence or club premises certificate under the Licensing Act 2003 (section 41A or section 86A) Application for the mandatory alcohol condition under the Licensing Act 2003 requiring a Designated Premises Supervisor in respect of a premises licence to be disapplied (S. 25A Licensing Act 2003) Application for a personal licence Application to renew a personal licence Application for copy of personal licence (s.126) Application for copy of premises licence or summary (s.25) Application for copy of club premises certificate or summary (s.79) Application for copy of temporary event notice (s.110) LIC11A LIC11B Consent of individual to being specified as premises supervisor Consent of premises licence holder to transfer LIC6 LIC8 LIC9B LIC10 Consents Declarations LIC9A Declaration for a club premises certificate to be granted under the Licensing Act 2003 Disclosures LIC33 Disclosure of convictions and declaration LIC43 LIC45 LIC46 Premises age verification policy Early morning alcohol restriction order Representations about a proposal to make an early morning alcohol restriction order under section 172A of the Licensing Act 2003 LIC1 LIC2A LIC3A LIC4A LIC4B LIC7 LIC8A LIC9C LIC10A LIC10B LIC13 LIC14 Notification of an interest in premises under section 178 of the Licensing Act 2003 Notice of application for premises licence (A4 newspaper version) Notice of application for a provisional statement (A4 newspaper version) Notice of application to vary premises licence (A4 newspaper version) Notice of application: minor variation of premises licence (s.41A) Interim authority notice under the Licensing Act 2003 Notice of review of premises licence following closure order (A4 newspaper version) Notice of application for a club premises certificate (A4 newspaper version) Notice of application to vary club premises certificate (A4 newspaper version) Notice of application: minor variation of a club premises certificate (s.86A) Notice specifying the position held at the premises by any person nominated (s.57(3)) Notice specifying the position that the nominated person holds at the club premises incorporating summary of club premises certificate (s.94(4)) Notification of change of name or address (s.127) Notification of change of name and address (s.33) Notification of change of name and address and change of rules (s.82 & s.83) Notice of surrender of Premises Licence (s.28) Notice of surrender of Club Premises Certificate (s.81) Notice of surrender of Personal Licence (s.116) Temporary Event Notice Notice of withdrawal of a temporary event notice (s.103) Notice specifying the position that the nominated person holds at the premises in relation to a temporary event (s.109(3)) Counter Notice (Permitted Limits) Permitted Temporary Activities (s.107) General Notices LIC35 LIC36 LIC37 LIC40 LIC41 LIC42 LIC50 LIC52 LIC53 LIC54 © Laserform International Limited 69 www.advancedcomputersoftware.com/legal LIMITED LIABILITY PARTNERSHIP Accounts LLAA01 LLAA02 LLAA06 LLP26 Change of accounting reference date of a Limited Liability Partnership (LLP) Notice of removal of auditor from a Limited Liability Partnership (LLP) Statement of guarantee by a parent undertaking of a subsidiary Limited Liability Partnership (LLP) Annual Accounts Administration Restoration LLRT01 Application for administrative restoration of a Limited Liability Partnership (LLP) to the Register Annual Returns LLAR01 LLAR01(C1) LLAR01(C2) Annual Return of a Limited Liability Partnership (LLP) LLAR01 continuation - Member LLAR01 continuation - Corporate member Change of Details LLAD01 LLAD02 LLAD03 LLAD04 LLAD05 LLAD05(N1) LLCH03 Change of registered office address of a Limited Liability Partnership (LLP) Notification of single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP) Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP) Change of location of the records to the registered office of a Limited Liability Partnership (LLP) Notice to change the situation of an England and Wales Limited Liability Partnership or a Welsh Limited Liability Partnership (LLP) LLAD05 Supplementary Guidance Change of service address for a judicial factor (Scotland) of a Limited Liability Partnership (LLP) Change of Name LLNM01 Notice of change of name of a Limited Liability Partnership (LLP) Cross Border Mergers LLCB01 LLCB01(C1) LLCB01(C2) Notice of a cross border merger involving a UK registered Limited Liability Partnership (LLP) LLCB01 continuation - Merging LLP details LLCB01 continuation - Details of meetings Dissolution LLDS01 LLDS01(C1) LLDS02 Striking off application by a Limited Liability Partnership (LLP) LLDS01 continuation - Signatures of Members Withdrawal of striking off application by a Limited Liability Partnership (LLP) Incorporations LLIN01 LLIN01(C1) LLIN01(C2) Application for the incorporation of a Limited Liability Partnership (LLP) LLIN01 continuation - Member Appointments LLIN01 continuation - Corporate Member Appointments Liquidation LLLQ01 LLLQ02 LLRM01 LLRM02 Notice of appointment of an administrative receiver, receiver or manager by a Limited Liability Partnership (LLP) Notice of ceasing to act as an administrative receiver, receiver or manager by a Limited Liability Partnership (LLP) Notice of appointment of an administrative receiver, receiver or manager (LLP) Notice of ceasing to act as an administrative receiver, receiver or manager (LLP) Members LLAP01 LLAP02 LLCH01 LLCH01(N1) LLCH02 LLDE01 LLTM01 LLP20 LLP21 LLP32 LLP100C LLP100I LLP101 LLP102 LLPDec1 Appointment of member of a Limited Liability Partnership (LLP) Appointment of corporate member of a Limited Liability Partnership (LLP) Change of details of a member of a Limited Liability Partnership (LLP) LLCH01 Supplementary Guidance Change of details of a corporate member of a Limited Liability Partnership (LLP) Notice of change of status of a Limited Liability Partnership (LLP) Termination of appointment of member of a Limited Liability Partnership (LLP) Notice of a Meeting of Members Notice and Agenda – Meeting of Members Determination(s) Corporate application for membership of a limited liability partnership Individual application for membership of a limited liability partnership Appointment of additional members to a limited liability partnership – minutes of the meeting of members Deed of adherence to limited liability partnership agreement Member’s Declaration of Interest © Laserform International Limited 70 www.advancedcomputersoftware.com/legal Mortgage LLMR01 LLMR01(C1) LLMR02 LLMR02(C1) LLMR03 LLMR03(C1) LLMR04 LLMR04(C1) LLMR04(C2) LLMR05 LLMR05(C1) LLMR05(C2) LLMR05(C3) LLMR06 LLMR07 LLMR07(C1) LLMR07(C2) LLMR08 LLMR08(C1) LLMR08(C2) LLMR08(C3) LLMR08(C4) LLMR09 LLMR09(C1) LLMR09(C2) LLMR09(C3) LLMR09(C4) LLMR10 LLMR10(C1) LLMR10(C2) LLMR10(C3) LLMR10(C4) Particulars of a charge created by a Limited Liability Partnership LLMR01 continuation - short description of property in the UK which is subject to this fixed charge or fixed security Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) LLMR02 continuation - short description of property in the UK which is subject to this fixed charge or fixed security Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) LLMR03 continuation - short description of property in the UK which is subject to this fixed charge or fixed security Statement of satisfaction in full or in part of charge by a Limited Liability Partnership (LLP) LLMR04 continuation - description of the instrument by which the charge is created or evidenced LLMR04 continuation - short particulars of the property or undertaking charged Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the LLP’s property LLMR05 continuation - description of the instrument by which the charge is created or evidenced LLMR05 continuation - short particulars of the property or undertaking charged LLMR05 continuation - brief description of assets or property released from the charge and/or of property that has ceased to form part of the LLP’s property or undertaking Statement of Limited Liability Partnership (LLP) acting as a trustee Particulars of alteration of a charge (particulars of a negative pledge) for an LLP LLMR07 continuation - description of the instrument by which the charge is created or evidenced LLMR07 continuation - short particulars of the property or undertaking charged Particulars of a charge created by a Limited Liability Partnership (LLP) where there is no instrument LLMR08 continuation – persons entitled to the charge LLMR08 continuation – nature of the charge LLMR08 continuation – short description of the property or undertaking charged LLMR08 continuation – obligations secured by the charge Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) where there is no instrument LLMR09 continuation – names of trustees for the debenture holders LLMR09 continuation – nature of the charge LLMR09 continuation – short description of the property or undertaking charged LLMR09 continuation – obligations secured by the charge Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) where there is no instrument LLMR10 continuation – names of trustees for the debenture holders LLMR10 continuation – nature of the charge LLMR10 continuation – short description of the property or undertaking charged LLMR10 continuation – obligations secured by the charge Other Appointments LLAP03 LLTM02 Appointment of judicial factor (Scotland) to a Limited Liability Partnership (LLP) Termination of appointment of a judicial factor (Scotland) of a Limited Liability Partnership (LLP) Registrars Powers LLRP01 LLRP02A LLRP02B LLRP03 LLRP04 LLVT01 Replacement of document not meeting requirements for proper delivery for a Limited Liability Partnership (LLP) Application for rectification by the Registrar of Companies for a Limited Liability Partnership (LLP) Application for rectification of a registered office address by the Registrar of Companies for a Limited Liability Partnership (LLP) Notice of an objection to a request for the Registrar of Companies to rectify the Register for a Limited Liability Partnership (LLP) Second filing of a document previously delivered for a Limited Liability Partnership (LLP) Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies for a Limited Liability Partnership (LLP) © Laserform International Limited 71 www.advancedcomputersoftware.com/legal MATRIMONIAL (INCLUDING CIVIL PARTNERSHIP ACT) Acknowledgments D8B D10(1) D10(2) D10A D510(6) FP5 Answer to a divorce/dissolution/(judicial) separation or nullity petition Acknowledgment of service (D10(1)) Acknowledgment of service (D10(2)) Acknowledgement of service – miscellaneous applications Acknowledgment of Service: Civil Partnership Act 2004 (M6A) Acknowledgment of service - Application under Part 19 of the Family Procedure Rules 2010 FPR12 FPR206 FPR207 FPR208 General Form of Affidavit in Matrimonial Proceedings Affidavit in support of application by person against whom decree nisi was made for leave for decree to be made absolute Affidavit in support of application to stay prayer of petition and proceed on prayer of answer Affidavit in support of application for leave to present nullity petition after expiry of three years from date of marriage Affidavits pending update pending update pending update Applications D11 D50B D50C D50D D50E D50F D50G D50H D50J D50K D70 D84 D151 FP1 FP1A FP1B FP2 FP3 FPR41 FPR42 FPR43 FPR44 FPR45 FPR46 FPR56 FPR58 FPR100 FPR101 FPR103 FPR104 FPR105 FPR106 FPR107 FPR108 FPR109 FPR110 FPR111 FPR112 FPR113 FPR115 FPR116 FPR118 Application Notice Application under Section 17 of the Married Women’s Property Act 1882/ Section 66 of the Civil Partnership Act 2004 Application on ground of failure to provide reasonable maintenance Application for alteration of maintenance agreement after the death of one of the parties under section 36 of the Matrimonial Causes Act 1973/ paragraph 73 to Schedule 5 to the Civil Partnership Act 2004 Application for permission to apply for financial relief after overseas divorce/dissolution etc under section 13 of the Matrimonial and Family Proceedings Act 1984/paragraph 4 of Schedule 7 to the Civil Partnership Act 2004 Application for financial relief after overseas divorce etc under section 12 of the Matrimonial and Family Proceedings Act 1984/Schedule 7 to the Civil Partnership Act 2004 Application to prevent transaction intended to defeat prospective applications for financial relief Application for alteration of maintenance agreement during parties lifetime Application for an order preventing avoidance under section 32L of the Child Support Act 1991 Notice of Application for Enforcement by such method of enforcement as the court may consider appropriate Application for declaration of marital/civil partnership status Application for a decree nisi/conditional order or (judicial) separation decree/order Application for registration of a maintenance order in Magistrate’s Court Application under Part 19 of the Family Procedure Rules 2010 Application under Part 19 of the Family Procedure Rules 2010 – Notes for applicant on completing the application form FP1 Application under Part 19 of the Family Procedure Rules 2010 – Notes for respondent Application Notice Part 18 of the Family Procedure Rules 2010 Application for Injunction (General Form) (Family Procedure Rules) Application Notice - application for interim financial provision Application Notice - order for valuation of asset(s) Application Notice - order for trial of preliminary issue (third party claim) Application notice to consolidate Application notice for hearing of an issue Application Notice for non-party disclosure (FPR 2010 r. 21.2) Application notice, application to add a party (FPR 2010, r. 9.26B) Application notice, application to remove a party (FPR 2010, r. 9.26B) Application to dismiss petition Application notice to amend petition Application for permission to file answer out of time Application for further time to file an answer Application for further and better particulars Application for leave to file schedule of allegations Application to stay prayer of petition and proceed on prayer of answer Application for leave to proceed undefended on cross-decrees Application for leave to intervene Application for leave to present nullity petition after expiry of three years from marriage Application for appointment of medical inspector(s) (nullity suit) Application for examination of witness out of court Application for examination of witness before trial Application for rescission of decree and dismissal of petition on reconciliation Application for order that decree nisi be not made absolute (religious marriage) Application for order to open bank account © Laserform International Limited 72 www.advancedcomputersoftware.com/legal Attachment of Earnings Act M46 M52 Attachment of Earnings order - maintenance, for service on employer and copy to be sent to debtor (s.1)(Form 1) Attachment of Earnings order - lump sum, for service on employer and copy to be sent to debtor (s.1) (Form 2) Certificates D180 FP6 FP9 Certificate referred to in Article 39 of Council Regulation (EC) No. 2201/2003 of 27 November 2003 concerning judgments in matrimonial matters Certificate of service Certificate of suitability of litigation friend (Family Procedure Rules) Costs Forms D252 D254 D258 D258A D258B D258C D259 Notice of commencement of assessment of bill of costs Request for a default costs certificate Request for detailed assessment of hearing (general form) Request for detailed assessment (Legal aid/Legal Services Commission only) Request for detailed assessment (Costs payable out of a fund other than Civil Legal Aid) Request for detailed assessment hearing pursuant to an order under Part III of the Solicitors Act 1974 Notice of appeal against a detailed assessment (divorce) Domestic Proceedings and Magistrates’ Courts Act MAT1 MAT1R MAT2 MAT3 MAT4 MAT5 MAT6 Application for an order under Section 2 (DPMC Act 1978) – Magistrates’ court Respondent's Answer Application for an order under section 6 of the Domestic Proceedings and Magistrates’ Courts Act 1978 or Part 2 of Schedule 6 of the Civil Partnership Act 2004 Application for an order under section 7 of the Domestic Proceedings and Magistrates’ Courts Act 1978 or Part 3 of Schedule 6 of the Civil Partnership Act 2004 Application for an order under section 20 of the Domestic Proceedings and Magistrates’ Courts Act 1978 or Paragraphs 30-34 of Schedule 6 of the Civil Partnership Act 2004 Written Statement to evidence the consent and financial resources of the Respondent to the making of an Order under section 6 of the Domestic Proceedings and Magistrates' Courts Act 1978 or under Part 2 of Schedule 6 to the Civil Partnership Act 2004 Written Statement to evidence the consent and financial resources of a child under section 6 of the Domestic Proceedings and Magistrates' Courts Act 1978 or Paragraph 11(2) of Schedule 6 to the Civil Partnership Act 2004 Enforcement The following forms are in the Court group in Laserform and are copied here for reference. N56 N323 N336 N337 N349 N379 N380 Form for replying to an attachment of earnings application Request for Warrant of Execution Request for and Result of Search in the Attachment of Earnings Index Request for Attachment of Earnings Order Application for third party debt order Application for charging order on land or property Application for charging order on securities Family Mediation FM1 Family Mediation Information and Assessment Form (MIAM) Financial Remedy FORMA FORMA1 FORMA2 FORMB FORMC FORMD FORME FORME+ FORME (Notes) FORME1 FORME2 FORMF FORMG FORMH FORMH1 FORMI Notice of [intention to proceed with] an application for a financial order Notice of [intention to proceed with] an application for a financial remedy (other than a financial order) in the county or High Court Notice of [intention to proceed with] an application for a financial remedy in the magistrates court Notice of an application to consider the financial position of the Respondent after the divorce/dissolution Notice of a First Appointment Notice of a Financial Dispute Resolution Appointment Financial statement for financial order under Matrimonial Causes Act 1973/Civil Partnership Act 2004, or for financial relief after overseas divorce under Matrimonial and Family Proceedings Act 1984 Part 3/Civil Partnership Act 2004 sch. 7 Financial statement for financial order under Matrimonial Causes Act 1973/Civil Partnership Act 2004, or for financial relief after overseas divorce under Matrimonial and Family Proceedings Act 1984 Part 3/Civil Partnership Act 2004 sch. 7 [ENHANCED VERSION] FORME notes for guidance (Financial statement for a financial order or for financial relief after an overseas divorce or dissolution etc) Financial Statement for a financial remedy (other than a financial order or financial relief after an overseas divorce or dissolution etc) in the county or High Court Financial Statement for a financial remedy in the magistrates court Notice of allegation in proceedings for a financial remedy Notice of Response to First Appointment Estimate of costs (financial remedy) Statement of costs (financial remedy) Notice of request for periodical payments order at same rate as order for maintenance pending outcome of proceedings © Laserform International Limited 73 www.advancedcomputersoftware.com/legal FORMP FORMP1 FORMP2 FORMPPF FORMPPF 1 FORMPPF 2 Pension Inquiry form Pension Sharing Annex under [Section 24B of the Matrimonial Causes Act 1973] [paragraph 15 of Schedule 5 to the Civil Partnership Act 2004] Pension Attachment Annex under [Section 25B or 25C of the Matrimonial Causes Act 1973] [paragraph 25 or 26 of Schedule 5 to the Civil Partnership Act 2004] Pension Protection Fund Inquiry Form Pension Protection Fund sharing annex Pension Protection Fund attachment annex General ARB1(F) D9B D41 EX50 FPR11 FPR54 N260 N260(U) Application for family arbitration (Institute of Family Law Arbitrators) Particulars of person whose address is being sought Praecipe for Witness Summons Civil and Family Court Fees – High Court, County Court and Family Proceedings Courts – From 1 July 2013 Consent Application for Decree Absolute Scott schedule for allegations of unreasonable behaviour Statement of Costs (summary assessment) (time format hours:minutes) Statement of Costs (summary assessment) (time in units (hours:decimals)) Notices D5 FP8 FPR16 FPR17 FPR18 FPR36 FPR52 LSC1 LSC2 LSC3 TCN1 TCN2 Notice to be indorsed on documents served in accordance with rule 6.14 of the Family Procedure Rules 2010 Notice of Application for decree nisi to be made absolute or conditional order to be made final Notice of application under section 17 of the Married Women’s Property Act 1882/section 66 of the Civil Partnership Act 2004 Notice of proceedings and acknowledgement of service under section 17 of the Married Women’s Property Act 1882/section 66 of the Civil Partnership Act 2004 Notice of change of solicitor Notice of Discontinuance of Unserved Petition Notice of Abatement Notice of desired place of trial of defended cause Respondent’s Notice of Application for Decree Nisi to be made Absolute Notice of withdrawal of petition Notice of Issue of Certificate (Legal Services Commission) Notice of Discharge or Revocation of Certificate (Legal Services Commission) Notice of Extension/Amendment of Certificate (Legal Services Commission) Notice Severing Joint Tenancy – With Duplicate for Acknowledgment Notice Severing Joint Tenancy – With Conveyancer’s Certificate of Service FPR47 FPR57 FPR59 Draft Order for disclosure against a non-party pursuant to FPR 2010 rule 21. Draft Order for the adding of a party pursuant to FPR 2010, r. 9.26B Draft Order for the removal of a party pursuant to FPR 2010, r. 9.26B D8 D8(Notes) D8D D8D(Notes) D8N D8N(Notes) P8(Notes) P8AH P8AW P8BCP P8BH P8BW P8CCP P8CH P8CW P8DCP P8DH P8DW P8ECP P8EH P8EW Divorce / dissolution/ (judicial) separation petition Supporting notes for guidance on completing a divorce/dissolution/(judicial) separation petition Petition for a presumption of death decree/order and the dissolution of a marriage/civil partnership Supporting notes for guidance on completing a petition for a presumption of death decree/order and the dissolution of a marriage/civil partnership Nullity petition Supporting notes for guidance on completing a nullity petition Supporting notes for guidance on completing a divorce petition Husband’s divorce petition - adultery Wife’s divorce petition - adultery Civil Partner’s dissolution petition - behaviour Husband’s divorce petition - behaviour Wife’s divorce petition - behaviour Civil Partner’s dissolution petition - desertion Husband’s divorce petition - desertion Wife’s divorce petition - desertion Civil Partner’s dissolution petition - 2 years’ separation Husband’s divorce petition - 2 years’ separation Wife’s divorce petition - 2 years’ separation Civil Partner’s dissolution petition - 5 years’ separation Husband’s divorce petition - 5 years’ separation Wife’s divorce petition - 5 years’ separation D62 D89 FPR55 Request for issue of judgment summons Request for personal service by a court bailiff Respondent’s request to the petitioner for further information about the petition D440 Request for search for Divorce Decree Absolute D36 D50 D50A Orders Petitions Requests Searches © Laserform International Limited 74 www.advancedcomputersoftware.com/legal Summons D63 FP25 Judgment Summons Witness summons (Family Procedure Rules) Statements D6 D8A D13B W D20 D80A D80B D80C D80D D80E D80F D80G D80A(1) D80A(2) D80B(1) D80B(2) D80B(3) D80C(1) D80C(2) D80C(3) D80D(1) D80D(2) D80D(3) D80E(1) D80E(2) D80E(3) D81 FPR53e FPR205 FPR213 Statement of Reconciliation Statement of arrangements for children Statement in support of a request to dispense with service of the divorce/dissolution/nullity/ (judicial) separation petition on the Respondent Medical examination: statement of parties and examiner Statement in support of divorce/(judicial) separation - adultery Statement in support of divorce/dissolution/(judicial) separation - unreasonable behaviour Statement in support of divorce/dissolution/(judicial) separation - desertion Statement in support of divorce/dissolution/(judicial) separation - 2 years consent Statement in support of divorce/dissolution/(judicial) separation - 5 years separation Statement in support of annulment -void marriage/civil partnership Statement in support of annulment - voidable marriage/civil partnership Statement by petitioner in support of amended divorce petition - adultery Statement by petitioner in support of amended (judicial) separation petition - adultery Statement by petitioner in support of amended divorce petition - unreasonable behaviour Statement by petitioner in support of amended (judicial) separation petition - unreasonable behaviour Statement by petitioner in support of amended dissolution petition - unreasonable behaviour Statement by petitioner in support of amended divorce petition - desertion Statement by petitioner in support of amended (judicial) separation petition - desertion Statement by petitioner in support of amended dissolution petition - desertion Statement by petitioner in support of amended divorce petition - 2 years consent Statement by petitioner in support of amended (judicial) separation petition - 2 years consent Statement by petitioner in support of amended dissolution petition - 2 years consent Statement by petitioner in support of amended divorce petition - 5 years separation Statement by petitioner in support of amended (judicial) separation petition - 5 years separation Statement by petitioner in support of amended dissolution petition - 5 years separation Statement of information for a consent order in relation to a financial remedy Statement in support of an application for service by an alternative method or at an alternative place Statement in support of application to expedite decree absolute Statement in support of application to dismiss petition on reconciliation © Laserform International Limited 75 www.advancedcomputersoftware.com/legal OFFICE OF THE PUBLIC GUARDIAN Applications EP2PG EP2PG(Notes ) LPA002 LPA002 (Notes) OPG100 OPG120A LPA120A Application for registration of an Enduring Power of Attorney (Mental Capacity Act 2005) Guidance notes for completing form EP2PG: Application to register an Enduring Power of Attorney Application to register a Lasting Power of Attorney Guidance notes for completing the application form LPA002: Application to register a Lasting Power of Attorney Application for a search of the Public Guardian registers Application for exemption or remission of Deputyship fees Application for exemption or remission of EPA/LPA Application to register fees Disclaimers LPA005 Disclaimer by a proposed or acting attorney under a Lasting Power of Attorney OPG102 OPG102(C) Deputyship report form Additional summary statement of income and expenditure pages General Lasting Power of Attorney forms POA14 and POA15 are listed here for reference; they will appear under the Power of Attorney heading in Laserform. LPA111 LPA112 LPAPFA LPAHW LPA(Notes) LPAA1 LPAA2 LPAA3(PFA) LPAA3(HW) LPAB LPAC LPAC2(PFA) LPAC2(HW) POA14 POA15 Guidance for people who want to make a lasting power of attorney for health and welfare Guidance for people who want to make a lasting power of attorney for property and financial affairs Lasting power of attorney – property and financial affairs (LPA117) Lasting power of attorney for health and welfare (LPA114) Lasting power of attorney information sheet - the people involved (LPA113) Continuation sheet A1 - Additional people Continuation sheet A2 - how your attorneys make decisions jointly and severally, restrictions & conditions, guidance payment Continuation sheet A3 (property and financial affairs) - if you cannot sign or make a mark Continuation sheet A3 (health and welfare) - if you cannot sign or make a mark Continuation sheet B - declaration by your second certificate provider: certificate to confirm understanding Continuation sheet C - appointing a trust corporation as attorney or replacement attorney for property and financial affairs Continuation sheet for part C - declaration by each attorney or replacement attorney for property and financial affairs (LPA119) Continuation sheet for part C - declaration by each attorney or replacement attorney for health and welfare (LPA116) Deed of revocation of a registered lasting power of attorney Deed of revocation of an unregistered lasting power of attorney Lasting Power of Attorney forms (full colour versions) Only customers with Laserform V9.5 (LformInet V2.1) or above can use these colour versions, available on request in place of the black and white versions supplied as standard. LPAPFA(cl) Lasting power of attorney – property and financial affairs (LPA117) full colour version LPAHW(cl) Lasting power of attorney for health and welfare (LPA114) full colour version LPAA1(cl) Continuation sheet A1 - Additional people LPAA2(cl) Continuation sheet A2 - how your attorneys make decisions jointly and severally, restrictions & conditions, guidance payment LPAA3(PFA) Continuation sheet A3 (property and financial affairs) - if you cannot sign or make a (cl) mark LPAA3(HW) Continuation sheet A3 (health and welfare) - if you cannot sign or make a mark (cl) LPAB(cl) Continuation sheet B - declaration by your second certificate provider: certificate to confirm understanding LPAC(cl) Continuation sheet C - appointing a trust corporation as attorney or replacement attorney for property and financial affairs LPAC2(PFA) Continuation sheet for part C - declaration by each attorney or replacement attorney for (cl) property and financial affairs (LPA119) LPAC2(HW) Continuation sheet for part C - declaration by each attorney or replacement attorney for (cl) health and welfare (LPA116) Notices EP1PG EP1PG(3) EP3PG LPA001 LPA008 Notice of intention to apply for registration of an Enduring Power of Attorney (Mental Capacity Act 2005) Notice of Intention to Apply for Registration of an Enduring Power of Attorney (Mental Capacity Act 2005) (Adapted for three or more attorneys) Notice to the Office of the Public Guardian of an objection to registration of an Enduring Power of Attorney Notice of intention to apply for registration of a Lasting Power of Attorney Notice to the Office of the Public Guardian of an application to object to registration of a Lasting Power of Attorney made to the Court of Protection © Laserform International Limited 76 www.advancedcomputersoftware.com/legal Objections LPA006 LPA007 Objection by the donor to the registration of a lasting power of attorney Objection to the Office of the Public Guardian of a proposed registration of a Lasting Power of Attorney on factual grounds OFFICE PROCEDURE Law Society forms are subject to an annual licence fee per site, see the Law Society page of this catalogue for details. Bribery Act BA21 BA22 BA23 BA24 BA25 BA26 Anti-Bribery Policy Anti- Bribery Declaration Application to offer/accept corporate hospitality and/or gift Corporate hospitality and gifts reporting form Facilitation Payments - Guidance and checklist Statement of compliance responsibilities Client Care LS LS LS LS LS LS LexcelCC1 LexcelCC2 LexcelCC3 LexcelCC4 LexcelCC5 LexcelCC6 Equality and Diversity Monitoring Form Complaints Management Checklist Complaint Register Client Complaint Form Client Satisfaction Survey File and Case Management Checklist Compliance Officer for Finance and Administration LS COFA1 LS LS COFA2 COFA3 LS COFA4 LS COFA5 SRA guidelines – Accounting procedures and systems checklist (Compliance Officer for Finance and Administration) Matter file review template (Compliance Officer for Finance and Administration) Template for the recording of material breaches internally (Compliance Officer for Finance and Administration) Template for the recording of non material breaches internally (Compliance Officer for Finance and Administration) Examples of key general controls expected to be in place in law firms (Compliance Officer for Finance and Administration) Compliance Officer for Legal Practice LS LS LS LS LS LS LS LS COLP1 COLP2 COLP3 COLP4 COLP5 COLP6 COLP7 COLP8 Risk register (Compliance Officer for Legal Practice) Compliance gap analysis (Compliance Officer for Legal Practice) Monthly compliance monitoring form (Compliance Officer for Legal Practice) Record of meetings with complaints partner (Compliance Officer for Legal Practice) Internal breach report form (Compliance Officer for Legal Practice) Breach register (Compliance Officer for Legal Practice) Breach review Form (Compliance Officer for Legal Practice) Record of reports submitted to SRA (Compliance Officer for Legal Practice) Data Protection DPA1 File Administration LS LS LS IB1 Lexcel8C Lexcel8B Data Protection Act 1998 Notice Instructions from Client File Opening Form Costs and Funding Checklist Flexible Working Forms FW(A) FW(B) FW(C) FW(D) FW(E) FW(F) FW(G) Flexible Flexible Flexible Flexible Flexible Flexible Flexible working working working working working working working application form application acceptance form application rejection form appeal form appeal reply form extension of time limit form notice of withdrawal form Human Resources - absence HR21 HR28 HR22 HR23 HR24 HR25 HR26 HR26A HR26B Request for annual leave Self certificate for sickness absence Request for parental leave Notice of maternity leave Notice of paternity leave Request for study leave Request for time to train Acceptance of request for time to train Refusal of request for time to train © Laserform International Limited 77 www.advancedcomputersoftware.com/legal Human Resources - administration HR30 HR31 HR32 HRSC3 Request for eye and eyesight test Exit interview Notification of change to terms of employment Ordinary statutory paternity pay declaration Human Resources - people management LS LS LS LS LS LexcelPM1 LexcelPM2 LexcelPM3 LexcelPM4 LexcelPM5 Training Request Form Training Evaluation Form Induction Checklist Personal Development Plan Performance Review Form Human Resources - recruitment HR41 HR45 Request for reference Interview assessment Money Laundering Compliance LS LS LS LS AML01 AML02 AML03 AML04 LS AML05 LS LS LS LS LS LS LS LS AML06 AML07 AML08 AML09 AML10 AML11 LexcelML2 LexcelML3 Record of Appointment of the MLRO, The Law Society Anti-Money Laundering Toolkit Risk mitigation form, The Law Society Anti-Money Laundering Toolkit Private client inception form, The Law Society Anti-Money Laundering Toolkit Entity or legal arrangement client inception form, The Law Society Anti-Money Laundering Toolkit Client politically exposed persons (PEP) form, The Law Society Anti-Money Laundering Toolkit MLRO log of PEP and high-risk clients, The Law Society Anti-Money Laundering Toolkit MLRO query log, The Law Society Anti-Money Laundering Toolkit Internal report form, The Law Society Anti-Money Laundering Toolkit MLRO decision form, The Law Society Anti-Money Laundering Toolkit Compliance monitoring form, The Law Society Anti-Money Laundering Toolkit MLRO report to management, The Law Society Anti-Money Laundering Toolkit Money Laundering Regulations Report to the MLRO to be withdrawn Money Laundering Regulations Report Form to be withdrawn Other (Law Society) LS LS LS LS IB2 IB3 Lexcel 6B Lexcel 8E Orders Given Securities Record Consideration of Devolved Powers Experts/Counsel Recommendation Form Risk Management †LS †LS †LS †LS †LS †LS LexcelRM1 LexcelRM2 LexcelRM3 LexcelRM4 LexcelRM5 LexcelRM6 File Summary Sheet Risk Referral Form File Review Checklist File Review Corrective Action Form Risk Data Analysis Form Staff Suggestion Form © Laserform International Limited 78 www.advancedcomputersoftware.com/legal OHIM – COMMUNITY TRADE MARK AND DESIGNS Applications OHIMD1 OHIMD2 OHIMD5 OHIM2 OHIM14 OHIMTM1 OHIMTM2 OHIMTM3 OHIMTM5 OHIMTM14 OHIMEM2 Application for Registered Community Design Application for Registered Community Design (Continuation Sheet) Application for a Declaration of Invalidity of a Registered Community Design Application for entry on the list of professional representatives in trade mark matters before the Office for Harmonization in the Internal Market (Trade Marks and Designs) according to Article 89 of the Community Trade Mark Regulation (CTMR) Application for entry on the special list of professional representatives in design matters before the Office for Harmonization in the Internal Market (Trade Marks and Designs) according to Article 78 of the Community Design Regulation (CDR) Application for an inspection of file Application for a Community Trade Mark Application for Conversion of an IR Designating the EC Application for Conversion (Complete Form) Application for a Declaration of Invalidity of a Community Trade Mark Application for Revocation of a Community Trade Mark Application for International Registration governed exclusively by the Madrid Protocol (MM2(E)) OHIMD3 OHIMD4 OHIM3 OHIM8 OHIMTM12 Representation / Specimen Sheet Attachment Sheet Authorisation (General and Individual) Recordal Application Renewal of Community Trade Marks OHIM1 OHIMTM4 Notice of Appeal Notice of Opposition OHIM4 General Notices © Laserform International Limited 79 www.advancedcomputersoftware.com/legal PATENT Applications AF1 IPOPF16 IPOPF21 IPOPF28 IPOPF30 Application Fee for patent application Application to restore a patent Application to register or give notice of rights acquired in a patent or in an application for a patent Application by the proprietor of a patent for an entry to be made in the register that licences under the patent are available as of right Application by the proprietor of a patent to cancel an entry in the register that licences under the patent are available as of right Notices IPOPF8A IPOPF15 Notice of the intention to restrict the availability of samples of biological material to experts Notice of opposition NP1 IPOPF2 IPOPF3 IPOPF4 IPOPF7 IPOPF12 IPOPF51 IPOPF54 National processing of an international application for a patent (UK) Initiation of proceedings before the Comptroller Late Additions and Declarations of Priority Continuation of proceedings before the Comptroller Statement of inventorship and of right to grant of a patent Payment of renewal fee (and additional fee for late payment) Appointment or change of agent Filing a translation in connection with a European patent or a European patent application IPOPF1 IPOPF8 IPOPF9 IPOPF9A IPOPF10 IPOPF14 IPOPF17 IPOPF20 IPOPF23 Request Request Request Request Request Request Request Request Request register Request Request General Requests IPOPF49 IPOPF52 for grant of a patent for a certificate authorising the release of a sample of biological material for a preliminary examination and search for search for a substantive examination to reinstate a patent application for opinion as to validity or infringement to correct a name or address for a certificate of the Comptroller or a certified or uncertified copy from a file or the to be informed of future events relating to a patent application or patent (caveat) to extend a prescribed time limit Supplementary Protection forms SP1 SP2 SP3 SP4 Application for grant of a Supplementary Protection Certificate Payment of annual fees (and additional fee for late payment) Application for declaration of lapse or invalidity, or to revoke an extension of the duration of a supplementary protection certificate Application for grant of an Extension to a Supplementary Protection Certificate PERSONAL INJURY Other relevant forms for Personal Injury practitioners are found in the Court forms group in Laserform. Some of those forms are listed here for reference. Attendance Notes ATT5 ATT6 Attendance Note for Consideration of Special Damage Attendance note with schedule of injuries Conditional Fee Agreements Law Society forms are subject to an annual licence fee per site. See the Law Society forms page of this catalogue for details. LS CFA(PI) Conditional Fee Agreement (‘CFA’) For use in personal injury and clinical negligence cases only LS CFA(PI)Note Conditional Fee Agreements Guidance s © Laserform International Limited 80 www.advancedcomputersoftware.com/legal Employers’ Liability and Public Liability The forms listed in bold are for use with Case Management systems. We are advised that non case management users should use the dedicated Ministry of Justice online portal. These forms are provided under Part 2 of the Laserform catalogue, special conditions apply. ELD1 ELD2 EL1 EL2 EPL3 EPL4 EPL5 EPL6 EPL7 PL1 PL2 Claim notification form Low value personal injury claims in employers’ liability disease (£1,000 - £25,000) Defendant only Claim notification form Low value personal injury claims in employers’ liability - disease (£1,000 - £25,000) Claim notification form Low value personal injury claims in employers’ liability accident only (£1,000 - £25,000) Defendant only Claim notification form Low value personal injury claims in employers’ liability - accident only (£1,000 - £25,000) Medical report form Low value personal injury claims in employers’ liability and public liability (£1,000 to £25,000) Interim Settlement Pack and Response to Interim Settlement Pack Low value personal injury claims in employers’ liability and public liability (£1,000 - £25,000) Stage 2 Settlement Pack and Response to Settlement Pack Low value personal injury claims in employers’ liability and public liability (£1,000 - £25,000) Court Proceedings Pack (Part A) Low value personal injury claims in employers’ liability and public liability (£1,000 - £25,000) Court Proceedings Pack (Part B) Low value personal injury claims in employers’ liability and public liability (£1,000 - £25,000) Claim notification form Low value personal injury claims in public liability accidents (£1,000 - £25,000) Defendant only Claim notification form Low value personal injury claims in public liability accidents (£1,000 - £25,000) Forms of Authority PI24A PI24B PI24C PI24D PI24E PI25A PI25B PI25C PI25D PI25E Authority Authority Authority Authority Authority Authority Authority Authority Authority Authority for for for for for for for for for for release release release release release release release release release release of of of of of of of of of of medical records GP records pension records benefit records employment records medical records, acting by patient’s representative or next of kin GP records, acting by patient’s representative or next of kin pension records, acting by client’s representative or next of kin benefit records, acting by client’s representative or next of kin employment records, acting by employee’s representative or next of kin Questionnaires AAWQ1 RTAQ1 RTAQ2 RTAQ3 Accident at work, client instructions questionnaire Road Traffic Accident client questionnaire – driver Road Traffic Accident client questionnaire – passenger Road Traffic Accident client questionnaire – pedestrian RTA protocol forms The RTA forms listed in bold are for use with Case Management systems. We are advised that non case management users should use the dedicated Ministry of Justice online portal. These forms are provided under Part 2 of the Laserform catalogue, special conditions apply. N209A N210B RTA1 RTA2 RTA3 RTA4 RTA5 RTA6 RTA7 Notice of Issue (Practice Direction 8B – Pre-Action Protocol for Low Value Personal Injury Claims in Road Traffic Accidents) Acknowledgment of Service (Practice Direction 8B – Pre-Action Protocol for Low Value Personal Injury Claims in Road Traffic Accidents) Claim Notification Form Defendant Only Claim Notification Form Medical Report Form Interim Settlement Pack Form and Response to Interim Settlement Pack Stage 2 Settlement Pack Form and Response to Settlement Pack Court Proceedings Pack (Part A) Form Court Proceedings Pack (Part B) Form © Laserform International Limited 81 www.advancedcomputersoftware.com/legal POWER OF ATTORNEY Forms for Lasting Powers of Attorney are under the Office of the Public Guardian heading Powers of Attorney POA1 POA2 POA3 POA4 POA5 POA6 POA7 POA8 POA9 General Power of Attorney – Section 10 – Powers of Attorney Act 1971 (single attorney) General Power of Attorney – Section 10 – Powers of Attorney Act 1971 (two attorneys, acting jointly) General Power of Attorney – Section 10 – Powers of Attorney Act 1971 (two attorneys, acting jointly and severally) Power of Attorney – Powers of Attorney Act 1971 (single attorney - for limited purpose(s)) Power of Attorney - Powers of Attorney Act 1971 (two attorneys, acting jointly - for limited purpose(s)) Power of Attorney - Powers of Attorney Act 1971 (two attorneys, acting jointly and severally - for limited purpose(s)) Power of Attorney - Powers of Attorney Act 1971 (single attorney - to act generally except for specific purpose(s)) Power of Attorney - Powers of Attorney Act 1971 (two attorneys, acting jointly - to act generally except for specific purpose(s)) Power of Attorney - Powers of Attorney Act 1971 (two attorneys, acting jointly and severally - to act generally except for specific purpose(s)) Probate Powers of Attorney PR40a PR40b PR40c PR40d PR41a PR41b PR41c PR41d PR42a PR42b PR44A PR44B PR44C Power of Attorney given by a person entitled to a grant of representation as an administrator (deceased testate) Power of Attorney given by persons entitled to a grant of representation as administrators (deceased testate) Power of Attorney given by a person entitled to a grant of representation as an administrator (deceased intestate) Power of Attorney given by two persons entitled to a grant of representation as administrators (deceased intestate) Power of Attorney by person entitled to a grant of representation (foreign domiciled deceased testate) Power of Attorney by persons entitled to a grant of representation (foreign domiciled deceased testate) Power of Attorney by person entitled to a grant of representation (foreign domiciled deceased intestate) Power of Attorney by persons entitled to a grant of representation (foreign domiciled deceased intestate) Power of Attorney given by an executor Power of Attorney given by executors Power of Attorney given by executor (post grant) Power of attorney given by an administrator (with will annexed) (post grant) Power of Attorney given by an administrator (deceased intestate) (post grant) Revocations POA14 and POA15 are also listed in the catalogue under Office of the Public Guardian for reference; they will appear under the Power of Attorney heading in Laserform. POA12 Deed of Revocation of a General Power of Attorney POA13 Deed of Revocation of a Specific Power of Attorney POA14 Deed of revocation of a registered lasting power of attorney POA15 Deed of revocation of an unregistered lasting power of attorney Statements TDA1 Statement made under and pursuant to Section 2(3) of the Trustee Delegation Act 1999 by Donee of a Power of Attorney Trustee Powers of Attorney POA10 POA11 General Trustee Power of Attorney – Section 25(5) – Trustee Act 1925 (for a power not incorporating the date on which the delegation commences or the period for which it continues (or both)) General Trustee Power of Attorney – Section 25(5) – Trustee Act 1925 (incorporating the date on which the delegation commences or the period for which it continues (or both)) © Laserform International Limited 82 www.advancedcomputersoftware.com/legal PROBATE Accounts PREA1 PR94 Estate Accounts (Short form) Confirmation of receipt and approval of estate accounts by residuary beneficiary Advertisements PA27 PA28 Particulars of Advertisement pursuant to Section 27 of the Trustees Act 1925 Particulars of Advertisement (Not London Gazette) PR20 PR21 PR22 PR23 PR24 PR25 PR26 PR27a PR27b Affidavit as to alias Affidavit as to condition of will Affidavit of search for will Affidavit of handwriting Affidavit of due execution Affidavit of executor’s identity Probate affidavit to lead amendment of grant Affidavit of Attesting Witness as to Alterations to a will Affidavit of Attesting Witnesses as to Alterations to a will Affidavits Applications NL(1) NL(2) PA1 PA1a PA1S PA7a PA1T Application for Registration of Notice Affecting Land Application for Search of Register of Notices Affecting Land Probate Application form Guidance Notes for Probate Application form PA1 (Laserform V9.5 only) Application for a probate search Application Form To Withdraw A Will And/Or Codicil From Safe Keeping Application for Standing Search PR30 PR31 Caveat Warning to caveator PR16 Checklist for the Banking Practices Protocol for Estate Administration PR36 PR45 PR46 PR47 Appearance to citation Citation to take probate against intermeddling executor Citation to accept or refuse a grant Citation to propound paper writing N2 N2A N2B PR208(1) PR208(2) PR208(3) PR208(4) Claim form (Probate claim) Probate claim – Notes for claimant on completing Probate claim – Notes for the defendant Claim under the Inheritance (Provision for Family will Claim under the Inheritance (Provision for Family will (claim out of time) Claim under the Inheritance (Provision for Family intestate Claim under the Inheritance (Provision for Family intestate (claim out of time) Caveats Checklists Citations Claims a claim form and Dependants) Act 1975, where deceased left a and Dependants) Act 1975, where deceased left a and Dependants) Act 1975, where deceased died and Dependants) Act 1975, where deceased died Estate Provisions PREP Estate Provisions (July 2013 Edition) General PR57 is duplicated here for reference, it will appear in the Court form range in Laserform R27(M) is duplicated here for reference, it will appear in the HMRC form range in Laserform PR32 PR38 PR39 PR48 PR49 PR54 PR57 PR95 R27(M) Appearance to warning Consent to application by trust corporation Power of attorney to take administration Certificate of Mental Capacity Certificate to accompany copies of the sworn will Pre-Lodgement Enquiry form Witness statement about testamentary documents (CPR rule 57.5) Beneficiary’s confirmation of receipt of pecuniary legacy Reclaiming tax or paying tax when someone dies © Laserform International Limited 83 www.advancedcomputersoftware.com/legal Insolvent Estates forms IE1 IE2 IE3 IE4 IE5 IE6 IE7 Creditor’s Petition for Insolvency Administration Order (Form 1) Petition for Insolvency Administration Order by Supervisor of Voluntary Arrangement or Person Bound by it (Form 2) Criminal Bankruptcy Petition for an Insolvency Administration Order (Form 3) Insolvency Administration Order (Form 4) Insolvency Administration Order on Transfer of Proceedings (Form 5) Petition of Personal Representative for Insolvency Administration Order (Form 6) Statement of Affairs (Deceased Insolvent) (Form 7) Law Society forms Law Society forms are subject to an annual licence fee per site. See the Law Society forms page of this catalogue for details. LS LS LS LS PR50 PR51 PR52 PR53 Your Will – Client Questionnaire Personal Assets Log Questionnaire for Personal Representative Clients Death Certificate Verification Form N205D PR37 PR43 PR91 Notice Notice Notice Notice Notices of of of to issue (Probate claim) election to redeem life interest intention to apply for representation through an attorney non-proving executor Nominations PR34 PR34(a) PR34(b) PR34(c) PR34(d) PR34(e) PR34(f) Nomination Nomination Nomination Nomination Nomination Nomination Nomination of co-administrator by father of co-administrator by mother of co-administrator by step-father of co-administrator by step-mother of co-administrator by guardian of minor(s) of co-administrator by special guardian of minor(s) of co-administrator PR1 PR1A PR2 PR2A PR2B PR2C PR2D PR2E PR2F PR3 PR4 PR5 PR6 PR7 PR7P PR8 PR8a PR8b PR8c PR9 PR10 PR11 PR11A PR11B PR11C PR11D PR12 PR13 PR14A PR14B PR90 Oath for executor(s) Oath for executor(s) (foreign domicile) Oath for administrator(s) Oath for Administrator(s) (Person(s) Entrusted) (Foreign Domicile) Oath for Administrator(s) (with will annexed) (Person(s) Entrusted) (Foreign Domicile) Oath for Administrator(s) (Person(s) Beneficially Entitled) (Foreign Domicile) Oath for Administrator(s) (with will annexed) (Person(s) Beneficially Entitled) (Foreign Domicile) Oath for Administrator(s) (Discretionary Order made under Rule 30(1)(R) (Foreign Domicile) Oath for Administrator(s) (with will annexed) (Discretionary Order made under Rule 30(1) (R) (Foreign Domicile) Oath for administrators (with will annexed) Oath for administrators (with or without will annexed: foreign domicile) Oath for executor (trust corporation) Oath for administrator (with or without will) (trust corporation) Oath for attorney of executor(s) Oath for attorneys of executor(s) Oath for attorney of administrator Oath for attorneys of administrator (where one person appoints two attorneys) Oath for attorneys of administrator (where two people appoint an attorney) Oath for attorneys of administrator (where two people each appoint their own attorney) Oath for administrator(s) de bonis non Oath for administrator(s) de bonis non (with will annexed) Oath for administrator with parental responsibility and nominated co-administrator Oath for administrator with parental responsibility and nominated co-administrator (Adoption and Children Act 2002) Oath for administrator (father) with parental responsibility and nominated co-administrator (Adoption and Children Act 2002) Oath for administrator (mother) with parental responsibility and nominated co-administrator (Adoption and Children Act 2002) Oath for administrators appointed by order made under N-CPR 1987 r.32(2) Oath for double probate Oath for cessate administration Oath for administrator (with will annexed), Person first entitled disclaiming benefit (Forfeiture Rule and Law of Succession) Act 2011 (deceased died on or after 1 February 2012) Oath for administrator, Person first entitled disclaiming benefit (Forfeiture Rule and Law of Succession) Act 2011 (deceased died on or after 1 February 2012) Oath for solicitor executor(s) Oaths © Laserform International Limited 84 www.advancedcomputersoftware.com/legal Powers of Attorney PR40a PR40b PR40c PR40d PR41a PR41b PR41c PR41d PR42a PR42b PR44A PR44B PR44C Power of Attorney given by a person entitled to a grant of representation as an administrator (deceased testate) Power of Attorney given by persons entitled to a grant of representation as administrators (deceased testate) Power of Attorney given by a person entitled to a grant of representation as an administrator (deceased intestate) Power of Attorney given by two persons entitled to a grant of representation as administrators (deceased intestate) Power of Attorney by person entitled to a grant of representation (foreign domiciled deceased testate) Power of Attorney by persons entitled to a grant of representation (foreign domiciled deceased testate) Power of Attorney by person entitled to a grant of representation (foreign domiciled deceased intestate) Power of Attorney by persons entitled to a grant of representation (foreign domiciled deceased intestate) Power of Attorney given by an executor Power of Attorney given by executors Power of Attorney given by executor (post grant) Power of attorney given by an administrator (with will annexed) (post grant) Power of Attorney given by an administrator (deceased intestate) (post grant) Renunciations PR33 PR33a PR33b PR33c PR33d PR33e PR33f PR33g Renunciation Renunciation Renunciation Renunciation Renunciation Renunciation Renunciation Renunciation of of of of of of of of probate administration letters of administration (with will annexed) probate and administration by executors and trustees probate (and administration) by partners in a firm probate by two or more executors probate by sole executor probate and administration by sole executor and trustee CFOFE1 CFOIHT1 PR92 PR93 Request for Payment of Funeral Expenses Request for Payment of Inheritance Tax Request to dispense with notice to non-proving executor Request by executors or administrators of a deceased holder to be placed on the register as holders in their own right Requests SOCIAL Administrative Appeals Tribunal TSUT1 Application for Permission to Appeal to the Upper Tribunal Administrative Appeals Chamber and Notice of Appeal from First-tier Tribunal (Social Entitlement Chamber) Mental Health MHA1 MHA5 MHA9 MHG1 MHG7 Application by nearest relative for admission for assessment (Form A1) Application by nearest relative for admission for treatment (Form A5) Emergency application by nearest relative for admission for assessment (Form A9) Guardianship application by nearest relative (Form G1) Authority for transfer of a patient from the guardianship of one guardian to another (Form G7) SUPREME COURT Applications SC002 Application form SC001 SC003 Notice of appeal (or application for permission to appeal) Notice of objection/Acknowledgment Notices © Laserform International Limited 85 www.advancedcomputersoftware.com/legal TRADE MARKS Applications TM3 TM3A TM4 TM16 TM16P TM24 TM24C TM26(I) TM26(N) TM26(O) TM26(R) TM27 TM28 TM29 TM36 TM50 TM51 Application to register a trade mark Application to add extra classes Application to transform a Madrid Protocol Designation Application to record a change of ownership Application to record a partial assignment of goods and/or services Application to record or amend a security interest Application to cancel a security interest Application to declare invalid a registration or a protected international trade mark (UK) Application to revoke a registration or a protected international trade mark (UK) for reasons of nonuse Application to revoke a registration or a protected international trade mark (UK) for reasons other than non-use Application to rectify the register Application to intervene in proceedings for the (a) invalidation, revocation or rectification of a UK registration, or (b) invalidation or revocation of a protected international trade mark (UK) Application to record a concurrent registration’ Application to set aside cancellation of application or revocation or invalidation or registration Application to amend the regulations governing the use of certification or collective marks Application to record a licensee Application to remove or amend the recordal of a licence Fee Sheets FS2 FS4 Fee sheet for: UK Designs, Patents, & Trade Marks forms and Patent Co-operation Treaty (PCT) forms Fee Sheet for: Handling OHIM Design and Trade Mark applications made through the Intellectual Property Office Fee sheet for: International Trade Mark applications made through the Intellectual Property Office TM9R TM11 TM21 TM21A TM21B TM33 TM33(P) TM35 Retrospective extension of time Renewal of trade mark registration Change of proprietor’s name or address or other change to an application Change of owner’s name, address or email Change of details to an application Appointment or change of representative (for trade mark owners or holders) Appointment or change of representative (for opponents and cancellation applicants) Filing of regulations governing the use of certification or collective marks TM7 TM7F TM8 TM8(N) TM22 TM23 TM55 TM55P Notice of Notice of Notice of Notice of Notice to Notice to Notice of Notice of parties TM5 TM7G TM9 TM9C TM9E TM9T TM12 TM13 TM17 TM25 TM31C TM31M TM31R TM53 Request Request Request Request Request Request Request Request Request Request Request Request Request Request FS3 General Notices opposition and statement of grounds FAST TRACK opposition and statement of grounds defence and counterstatement defence and counterstatement for use in revocation on the grounds of non-use surrender a registration partially surrender a registration appeal to the Appointed Person appeal to the Appointed Person, (appeal a decision in proceedings between two or more Requests © Laserform International Limited for a statement of reasons for registrar’s decision to add grounds to a notice of opposition for an extension of time before the period has expired for a cooling off period for an extension to the cooling off period to terminate a cooling off period to divide an application to restore and renew a registration to merge registrations with the same filing date to alter a registered mark for information about events relating to a UK trade mark for information about events relating to an International Registration covering the UK for a Certified Copy to proceed to evidence rounds 86 www.advancedcomputersoftware.com/legal TRIBUNALS (HM COURTS AND TRIBUNAL SERVICE) Some tribunal forms are found in Laserform in the specific areas to which they relate and are copied here for reference only. Asylum and Immigration Tribunal IAFT1 IAFT2 IAFT3 IAFT4 UTIAC IAANON01 (UT) T480 T482 T483 T484 T485 T486 Appeal to the First-tier Tribunal (Immigration and Asylum Chamber) against an In Country [Asylum/Immigration] Decision Appeal to the First-tier Tribunal (Immigration and Asylum Chamber) against a decision of an Entry Clearance Officer Notice of appeal to the First-tier Tribunal (Immigration and Asylum Chamber) (Overseas – NonEntry Clearance) First-tier Tribunal (Immigration and Asylum Chamber) application for permission to appeal to Upper Tribunal Notice of intention to pursue appeal in the Upper Tribunal (Immigration and Asylum), Rule 17A of the Tribunal Procedure (Upper Tribunal) Rules 2008 Application for anonymity for an appeal in the Upper Tribunal (Immigration and Asylum) Fresh Claim Judicial Review Claim Form (Upper Tribunal, Immigration and Asylum Chamber) Fresh Claim Judicial Review Acknowledgment of Service (Upper Tribunal, Immigration and Asylum Chamber) Fresh Claim Judicial Review Application for urgent consideration (Upper Tribunal, Immigration and Asylum Chamber) Application notice, Fresh Claim Judicial Review (Upper Tribunal Immigration and Asylum Chamber) Statement under Upper Tribunal Rule 28A (2)(b) (Upper Tribunal, Immigration and Asylum Chamber) Notice of change of solicitor, Fresh Claim Judicial Review (Upper Tribunal Immigration and Asylum Chamber) Charity Tribunal T003 T005 Notice of appeal/Application for review, First-tier Tribunal General Regulatory Chamber (Charity) Application for permission to appeal to Upper Tribunal, First-tier Tribunal General Regulatory Chamber (Charity) Company Names Tribunal CNA1 CNA2 CNA3 CNA4 CNA5 CNA6 CNA7 FS2 Application Form Notice of defence Notice of giving evidence Request for a hearing to be appointed Request for an extension of time Request for security for costs Appointment or change of agent or contact address Fee sheet for: UK Designs, Patents, & Trade Marks forms and Patent Co-operation Treaty (PCT) forms Employment Tribunal EAT1 EAT3 EAT8 ET1 ET3 IT5 IT19 T438A Notice of Appeal from decision of Employment Tribunal Respondent's Answer to Appeal from decision of Employment Tribunal/Certification Officer Appellant’s reply to Cross Appeal Employment Tribunal Claim form Defendants response, Employment Tribunal Notice of Appeal against Levy Assessment Industrial Training Act 1982 Appeal to an Employment Tribunal on Health and Safety related matters Fee Remission, Employment Tribunal Gambling Appeals Tribunal GRCT98 GAT2 GAT3 GAT5 Notice of appeal Application for a fee exemption or remission for individuals, Tribunals Service (Gambling) Application for fee remission for a company, Tribunals Service (Gambling) Application for Tribunal permission to appeal to the Upper Tribunal, First-tier Tribunal General Regulatory Chamber (Gambling) Lands Tribunal LTAO LTHA1 LTHA2 LTHARN LTLPA LTLPB LTLPCoC LTLON LTLPD LTR LTRBNO LTRBNOR LTROL1 Absent Owner Application Form, Upper Tribunal Lands Chamber (Form AO) Notice of appeal against a decision of a Residential Property Tribunal (Form HA1) Application for permission to appeal against a decision of a Residential Property Tribunal (Form HA2) Respondent’s notice for appeals against decisions of the Residential Property Tribunal Application to discharge or modify a Restrictive Covenant (Form LPA) Restrictive Covenant Application: Publicity Notice (Form LPB) Certificate of Compliance, Restrictive Covenants (s84 Law of Property act), Upper Tribunal Lands Chamber (LPFormCoC) Light Obstruction Notice, Rights of Light Act 1959 (Form A) Notice of Objection to a Restrictive Covenant Application (Form LPO) Notice of Reference by a claimant (land compensation disputes) (Form Ref (Claimant)) Notice of Reference relating to the validity of a blight or purchase counter-notice (Form Ref BNO) Response to a blight or purchase notice reference (Form Ref BNO Response) Application for a certificate under section 2 of the Rights of Lights Act 1959 (Form 1) © Laserform International Limited 87 www.advancedcomputersoftware.com/legal LTLRX1 LTLRX2 Notice of Appeal against a decision of a Leasehold Valuation Tribunal (service charges, managers and other non enfranchisement issues) Application for permission to appeal against a decision of a Leasehold Valuation Tribunal (service charges, managers and other non enfranchisement issues) Residential Property HHSRS RPPTA TSEDMO TSHMO TSLEASE1 TSLEASE2 TSLEASE3 TSLEASE4 TSLEASE5 TSLEASE6 TSLEASE7 TSLEASE8 TSLEASE9 TSLEASE10 TSLEASE11 TSLEASE12 TSLEASE13 TSLEASE14 TSPCFW TSMO TSRR01 TSRR02 Applications relating to Improvement Notices, Prohibition Orders and Emergency Measures, Housing Act 2004, Housing Act 1985, Upper Tribunal (Lands Chamber) Application for permission to appeal a decision to the Upper Tribunal (Lands Chamber), Part 6 Tribunal Procedure (First-tier Tribunal) (Property Chamber) Rules 2013 Applications relating to Empty Dwelling Management Orders, Upper Tribunal (Lands Chamber) (Form EDMO) Applications relating to Licensing of Houses in Multiple Occupation (HMOs) and Selective Licensing, Housing Act 2004, , Upper Tribunal (Lands Chamber) Application for a determination as to liability to pay an administration charge or for variation of a fixed administration charge, Sch. 11 Commonhold and Leasehold Reform Act 2002, First-tier Tribunal (Leasehold 1) Application by a tenant for the appointment of a manager or the variation or discharge of an order appointing a manager, section 24 Landlord and Tenant Act 1987, First-tier Tribunal Property Chamber (Residential Property) (Leasehold 2) Application for a determination of liability to pay and reasonableness of service charges, section 27A Landlord and Tenant Act 1985, First-tier Tribunal Property Chamber (Residential Property) (Leasehold 3) Application for variation of a lease or leases, Part IV Landlord and Tenant Act 1987 (First-tier Tribunal) Application for the dispensation of all or any of the consultation requirements provided for by section 20 of the Landlord and Tenant Act 1985 (First-tier Tribunal) Application for an order that a breach of covenant or a condition in the lease has occurred, section 168(4) Commonhold and Leasehold Reform Act 2002, (First-tier Tribunal) Application for an order under section 20C of the Landlord and Tenant Act 1985 (First-tier Tribunal) Application for determination of reasonable costs – flats and premises, section 91(2)(d) of the Leasehold Reform and Urban Development Act 1993 (First-tier Tribunal) Application Form, Flats and Premises, Leasehold Enfranchisement: Missing Landlord, Lease Terms and/or Premium, section 51(1)-(5) Leasehold Reform, Housing and Urban Development Act 1993, (First-tier Tribunal) Application for Determination of the Terms of Acquisition remaining in Dispute, Flats and Premises Collective Enfranchisement, Section 24(1) of the Leasehold Reform, Housing and Urban Development Act 1993 Application for Determination of 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