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Modifications etc. (not altering text)
C1Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2
(1)Where a company is obliged to re-register as a private company to comply with section 662, the directors may resolve that the company should be so re-registered.
Chapter 3 of Part 3 (resolutions affecting a company's constitution) applies to any such resolution.
(2)The resolution may make such changes—
(a)in the company's name, and
(b)in the company's articles,
as are necessary in connection with its becoming a private company.
(3)The application for re-registration must contain a statement of the company's proposed name on re-registration.
(4)The application must be accompanied by—
(a)a copy of the resolution (unless a copy has already been forwarded under Chapter 3 of Part 3),
(b)a copy of the company's articles as amended by the resolution, and
(c)a statement of compliance.
(5)The statement of compliance required is a statement that the requirements of this section as to re-registration as a private company have been complied with.
(6)The registrar may accept the statement of compliance as sufficient evidence that the company is entitled to be re-registered as a private company.
Modifications etc. (not altering text)
C2Ss. 662-669 modified (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 12(1), Sch. 3 para. 7(1) (with art. 10)
C3Ss. 662-669 modified (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 7(1)