Section 1078(2)

In the case of every company— Constitutional documents 1. The company's memorandum and articles. 2. Any amendment of the company's articles (including every resolution or agreement required to be embodied in or annexed to copies of the company's articles issued by the company). 3. After any amendment of the company's articles, the text of the articles as amended. 4. Any notice of a change of the company's name. Directors 1. The statement of proposed officers required on formation of the company. 2. Notification of any change among the company's directors. 3. Notification of any change in the particulars of directors required to be delivered to the registrar. Accounts and reports etc 1. All documents required to be delivered to the registrar under section 441 (annual accounts and reports). 1A. All documents delivered to the registrar under sections 394A(2)(e), 448A(2)(e) and 479A(2)(e) (qualifying subsidiary companies: conditions for exemption from the audit, preparation and filing of individual accounts). 2. Any confirmation statement delivered by the company under section 853A. Registered office Notification of any change of the company's registered office. Winding up 1. Copy of any winding-up order in respect of the company. 2. Notice of the appointment of liquidators. 3. Order for the dissolution of a company on a winding up. 4. Return by a liquidator of the final meeting of a company on a winding up.

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Source: legislation.gov.uk · retrieved 2026-09-04