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Companies Act 2006, Section 664 is up to date with all changes known to be in force on or before 15 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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(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.
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