PART 9 MISCELLANEOUS PROVISIONS

[F1 Enhanced disclosure documents]

76.  The particulars, returns and other documents specified for the purposes of section 1078(5) of the Companies Act 2006 (overseas companies: [F2 enhanced disclosure documents]) are—

(a) any return or document delivered under Part 2 (initial registration of particulars);

(b) any return or document delivered under Part 3 (alterations in registered particulars);

(c) any document delivered under Part 5 (delivery of accounting documents: general);

(d) any document delivered under Part 6 (delivery of accounting documents: credit or financial institutions);

(e) any return delivered under regulation 69 (return in case of winding up) or 70 (returns to be made by liquidator);

(f) any notice under regulation 77 (duty to give notice of closure of UK establishment).

Textual Amendments

F1 Reg. 76 heading substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 7(a); 2020 c. 1, Sch. 5 para. 1(1)

F2 Words in reg. 76 substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 7(b); 2020 c. 1, Sch. 5 para. 1(1)