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🖋️ Re-registration resolutions

A re-registration resolutions is a document that outlines the changes that a company has made to its business structure, operations, or ownership. This document is filed with the state government in order to keep the company's registration active.

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🖋️ Re-registration resolutions templates

Private Company Members' Resolutions When Re-Registering As Public Company

This legal template is designed for private companies in the United Kingdom that are intending to transform their status into a public company. Re-registering a private company as a public company involves significant legal procedures and compliance with specific regulations and requirements set forth by UK law.

The template contains a comprehensive set of resolution clauses, which the members of the private company would need to pass in order to formally approve and support the re-registration process. These resolutions cover various crucial aspects, including changes to the company's memorandum and articles of association, transfer of shares, alteration of the company's structure and governance framework, and any other necessary modifications to comply with public company regulations.

The template helps guide the company's members through the entire process and serves as a formal record of their decisions and authorizations. It ensures that all legal requirements are met and allows the company to proceed with the re-registration process smoothly and in accordance with the laws and regulations governing public companies in the UK.

Overall, this legal template provides a structured framework and a series of resolutions specific to transforming a private company into a public one under UK law. It is a valuable resource for companies looking to transition their status and ensures compliance with legal obligations during the re-registration process.
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Publisher

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Jurisdiction

England and Wales
TEMPLATE
USED BY
100K
RATINGS
4.5
DISCUSSIONS
10

Associated business activities

Re-register company

A company wishing to change its name must pass a resolution at a meeting of directors or shareholders. The resolution, along with the new company name, must be filed with the Registrar of Companies. The company must also notify the Registrar of any changes to registered address, directors, or shareholders.

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