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APPOINTMENT of Director or Secretary: (NOT For Resignation (Use Form 288b) or Change of Particulars (Use Form 288c) )

This document is an appointment form for a director or secretary of a company. It provides fields to enter information such as the company number, company name, date of appointment, name and title of the appointee, address, nationality, occupation, consent signature, and contact details. Notes on the form indicate that full forenames should be provided rather than initials, and that previous names and other directorships within the past 5 years must be disclosed, with some exceptions.

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John Craig
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214 views2 pages

APPOINTMENT of Director or Secretary: (NOT For Resignation (Use Form 288b) or Change of Particulars (Use Form 288c) )

This document is an appointment form for a director or secretary of a company. It provides fields to enter information such as the company number, company name, date of appointment, name and title of the appointee, address, nationality, occupation, consent signature, and contact details. Notes on the form indicate that full forenames should be provided rather than initials, and that previous names and other directorships within the past 5 years must be disclosed, with some exceptions.

Uploaded by

John Craig
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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APPOINTMENT of director or secretary

288a
Please complete in typescript, (NOT for resignation (use Form 288b) or change
or in bold black capitals. of particulars (use Form 288c))
CHWP000
Company Number

Company Name in full

Day Month Year Day Month Year


Date of †Date of
appointment Birth
Please mark the appropriate box. If appointment is
Appointment Appointment as director as secretary as a director and secretary mark both boxes.

form NAME *Style / Title *Honours etc


Notes on completion
appear on reverse. Forename(s)

Surname

Previous Previous
Forename(s) Surname(s)
✝✝ Tick this box if the ✝✝ Usual residential
address shown is a address
service address for
the beneficiary of a Post town Postcode
Confidentiality Order
granted under the
provisions of section County / Region Country
723B of the
Companies Act 1985
†Nationality †Business occupation

†Other directorships
(additional space overleaf)
I consent to act as ** director / secretary of the above named company
Consent signature
Date
* Voluntary details.
† Directors only. A director, secretary etc must sign the form below.
**Delete as appropriate

Signed Date
(**a director / secretary / administrator / administrative receiver / receiver manager / receiver)
You do not have to give any contact
information in the box opposite but if you
do, it will help Companies House to
contact you if there is a query on the
form. The contact information that you
give will be visible to searchers of the Tel
public record..
DX number DX exchange

Companies House receipt date barcode When you have completed and signed the form please send it to the
This form has been provided free of charge Registrar of Companies at:
by Companies House Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff
for companies registered in England and Wales or
Companies House, 139 Fountainbridge, Edinburgh, EH3 9FF
Form 10/03 for companies registered in Scotland DX 235 Edinburgh
or LP - 4 Edinburgh 2
Company Number

† Directors only. †Other directorships

NOTES
Show the full forenames, NOT INITIALS. If the director or secretary is a corporation or Scottish firm, show the name on surname line
and registered or principal office on the usual residential line.
Give previous forenames or surname(s) except:
- for a married woman, the name by which she was known before marriage need not be given.
- for names not used since the age of 18 or for at least 20 years
A peer or individual known by a title may state the title instead of or in addition to the forenames and surname and need not give the
name by which that person was known before he or she adopted the title or succeeded to it.

Other directorships.
Give the name of every company incorporated in Great Britain of which the person concerned is a director or has been a director at
any time in the past five years.
You may exclude a company which either is, or at all times during the past five years when the person concerned was a director, was
- dormant
- a parent company which wholly owned the company making the return, or
- another wholly owned subsidiary of the same parent company.

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