Regulation 76 Enhanced disclosure documentsF2
The particulars, returns and other documents specified for the purposes of section 1078(5) of the Companies Act 2006 (overseas companies: F1enhanced disclosure documents) are—
any return or document delivered under Part 2 (initial registration of particulars);
any return or document delivered under Part 3 (alterations in registered particulars);
any document delivered under Part 5 (delivery of accounting documents: general);
any document delivered under Part 6 (delivery of accounting documents: credit or financial institutions);
any return delivered under regulation 69 (return in case of winding up) or 70 (returns to be made by liquidator);
any notice under regulation 77 (duty to give notice of closure of UK establishment).
Annotations
Textual amendments
- F1
Words in reg. 76 substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 7(b); 2020 c. 1, Sch. 5 para. 1(1)
- F2
Reg. 76 heading substituted (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 2 para. 7(a); 2020 c. 1, Sch. 5 para. 1(1)