Re-registration
Checklist
| Re-registration type |
Documents Required |
| Private Limited - PLC |
Special/Written resolution
Form RR01
Printed copy of Articles of Association.
Balance Sheet dated no more than 7 months before receipt of form RR01
Auditors statement
Auditors report |
| PLC - Private Limited |
Special/Written resolution (which should be declared unanimously passed or re-registration is held for 6 weeks)
Application form RR02
Printed copy of altered Articles |
| Private Limited - unlimited |
Form RR05
Prescribed form of assent
Printed copy of altered Articles |
| Unlimited – limited |
Special resolution which must state whether company limited by share or guarantee.
Form RR06
Printed copy of altered Articles
Statement of capital Form SH19 (if appropriate)
|
|
PLC – Private Unlimited |
Form RR07
Prescribed form of assent
Printed copy of altered Articles |
All re-registrations are subject to £20 filing fee or £50 same-day priority fee. A company that wants to change its name on re-registration must also submit the following:
- Form NM01
- A special resolution authorising the change of name (if it has not been mentioned in the re-registration resolution)
- A further fee of £10 (or £50 for the same-day-service).
All documents are examined before re-registration can commence.
Forms are available, free of charge from Companies House. The quickest way to get them is via the Forms page or by telephoning +44 (0)303 1234 500.
* All fees must be made payable to 'Companies House’. |
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