C3Part 18Acquisition by limited company of its own shares
Chapter 1General provisions
Shares held by or for public company
C1C2664Re-registration as private company in consequence of cancellation
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.
Pts. 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