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Implemented on 1st October 2009

Document Submission Checklists



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 6 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 incorporating a change of name must file 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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