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Companies Act 2006

Companies Act 2006 s 94

s 94 Application and accompanying documents

(1) An application for re-registration as a public company must contain— (a) a statement of the company's proposed name on re-registration; and (b) in the case of a company without a secretary, a statement of the company's proposed secretary (see section 95). (2) The application must be accompanied by— (a) a copy of the special resolution that the company should re-register as a public company (unless a copy has already been forwarded to the registrar under Chapter 3 of Part 3); (b) a copy of the company's articles as proposed to be amended; (c) a copy of the balance sheet and other documents referred to in section 92(1); ... (d) if section 93 applies (recent allotment of shares for non-cash consideration), a copy of the valuation report (if any) under subsection (2)(a) of that section ; and (e) a statement of the aggregate amount paid up on the shares of the company on account of their nominal value. (3) The statement of compliance required to be delivered together with the application is a statement that the requirements of this Part as to re-registration as a public company have been complied with. (4) The registrar may accept the statement of compliance as sufficient evidence that the company is entitled to be re-registered as a public company.

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