Companies House Online Filing Articles Of Association, Companies House Gov Uk
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You must tell companies house within 15 days if you make changes to your constitution or articles of association.
House prices exeter road n14. Every company must send information to companies house. The special resolution should be delivered to companies house within 15 days of the written resolution together with a copy of the new articles of association. The special resolution to amend the articles of association will be passed by a majority of 75 or more.
Incorporate a private limited company register it with companies house and rules on directors shares articles of association and telling hmrc about the company. Send the copy of the resolution the copy of your new articles and completed form if any to companies house. If a special enactment makes the change you must include a copy of the enactment.
A companys articles of association are its internal rulebook. Hold the general meeting. When a written resolution is unsuitable which is often the case when companies have multiple shareholders you can change the articles by passing a special resolution at a general meeting.
Impact of covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of companies house service. You can file most of your information. This includes annual accounts and confirmation statements and any changes to your company details.
Every company formed under the companies act 2006 or earlier acts will have articles of association commonly referred to simply as the companys articles. View pdf memorandum and articles of association link opens in a new window 21 pages 21 pages 22 oct 1992. Table a is the name given to the prescribed format for articles of association of a company limited by shares under the companies act 1985 and earlier legislation.
The directors note that the special resolution has been passed and resolve to send a copy to companies house alongside the new articles. A companies house online filing services account is a credit account this must be set up in advance. Memorandum and articles of association.
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