Board Minute Forms Flashcards
1
Q
‘Application to Register a Company’
A
NM01
1
Q
‘Appointment of a Director’
A
AP01
2
Q
‘Removal of an Appointment of a Director’
A
TM01
3
Q
Appointment of a Company Secretary
A
AP03
4
Q
Removal of an Appointment of a Company Secretary
A
TM02
5
Q
Notice of Individual Person with Significant Control
A
PSC01
6
Q
Ceasing to be an Individual with Significant Control
A
PSC07
7
Q
Change a company’s registered office address
A
AD01
8
Q
Change a company’s registered name
A
NM01
9
Q
Return of allotment of shares (i.e. issue new shares)
A
SH01
10
Q
Notify a purchase of own shares
A
SH03
11
Q
Notify a cancellation of shares
A
SH06
