Letter to Companies House – File New Articles of Association and Resolution
This Letter to Companies House – File New Articles of Association and Resolution is used where a company has adopted an entirely new set of articles of association. It acts as a covering letter for filing the reprinted articles together with the relevant shareholders’ special resolution.
What does Letter to Companies House – File New Articles of Association and Resolution do?
- Provides a cover letter for a Companies House filing where a company has adopted a new set of articles of association.
- Is intended to be filed with the reprinted articles and the relevant shareholders’ special resolution.
When should you use Letter to Companies House – File New Articles of Association and Resolution?
Use this letter where a company has adopted an entirely new set of articles of association and needs to file the reprinted articles and the relevant shareholders’ special resolution at Companies House.
If you are preparing the shareholder approval documentation as part of the same process, see Special Resolution - Amendment to Articles of Association. If you want to circulate a short summary of what is changing with the resolution, see Explanatory Note – Changes to Articles of Association.
What else you may need
- Board Minutes to Approve Amending Company Articles of Association
- Written Resolution to Approve Amending Company Articles of Association
- Letter To Companies House – Alteration of Articles
Key filing point
The reprinted articles, together with the relevant shareholders’ special resolution, will need to be filed at Companies House within 15 days of the resolution.
Letter to Companies House – File New Articles of Association and Resolution is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.