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Form 288a


Form 288a is a Companies House form which is used to appoint a director or secretary.

From 1st October 2009 Form 288a was replaced with a new Companies Act Forms AP01 and AP02. These updated documents must be used for appointments made after that date.

The PDF form requires that the name, address, date of birth, occupation and nationality of the appointee is given and that an existing director or secretary authorise the appointment by signing the document.

When appointments are made using an electronic Form 288a via an online system, an incumbent’s signature is not possible and therefore the new company officer is required to answer three from seven security questions.

The available questions are currently: telephone number, mother’s maiden name, father’s first name, passport number, national insurance number, town of birth and the colour of the appointee’s eyes.

Both electronic and PDF Form 288a also requires that the new director state other directorships which they currently hold or have held in the previous five years. Space is usually provided for five entries to be made, whilst additional positions can be continued on paper and posted with the PDF form or separately in the case where the appointment is being made online.

Form 288a permits a person or company which is being appointed to both director and secretary positions, to do so one the same document, simply by ticking the relevant boxes.

Download Form 288a

Download Form 288a here

Form 288a requires a PDF reader such as the one downloadable free from Adobe.

Download Adobe Reader
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