Letter to Companies House – File New Articles of Association and Resolution
This Letter to Companies House – File New Articles of Association and Resolution is to be used when a company has adopted an entirely new set of articles of association. The reprinted articles, together with the relevant shareholders special resolution, will need to be filed at Companies House within 15 days of the resolution.
The document is in open format. Fields should be completed. Wording in square brackets is optional and can be deleted or retained according to requirements.
Once you have purchased access to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.