Regulation 76 Documents subject to Directive disclosure requirements

The particulars, returns and other documents specified for the purposes of section 1078(5) of the Companies Act 2006 (overseas companies: documents subject to Directive disclosure requirements) are—

(a)

any return or document delivered under Part 2 (initial registration of particulars);

(b)

any return or document delivered under Part 3 (alterations in registered particulars);

(c)

any document delivered under Part 5 (delivery of accounting documents: general);

(d)

any document delivered under Part 6 (delivery of accounting documents: credit or financial institutions);

(e)

any return delivered under regulation 69 (return in case of winding up) or 70 (returns to be made by liquidator);

(f)

any notice under regulation 77 (duty to give notice of closure of UK establishment).