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Legislation
Companies Act 2006

Crossheading Shares held by or for public company

  • Section 662 Duty to cancel shares in public company held by or for the company
  • Section 663 Notice of cancellation of shares
  • Section 664 Re-registration as private company in consequence of cancellation
  • Section 665 Issue of certificate of incorporation on re-registration
  • Section 666 Effect of failure to re-register
  • Section 667 Offence in case of failure to cancel shares or re-register
  • Section 668 Application of provisions to company re-registering as public company
  • Section 669 Transfer to reserve on acquisition of shares by public company or nominee
  1. Shares held by or for public company
  2. Re-registration as private company in consequence of cancellation

Section 664 | Re-registration as private company in consequence of cancellation

From legislation.gov.uk

(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.

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