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Template procedure plan > Post-meeting matters > Flashcards

Post-meeting matters Flashcards

1
Q

Authority for filing board minutes?

A

s248

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2
Q

What type of resolutions must be sent to CA?

A

Special - s30

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3
Q

What ordinary resolution must be sent to companies house?

A

s551(9)

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4
Q

What is the authority for amended articles being sent to companies house?

A

s26

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5
Q

What is the authority for sending GM minutes to companies house?

A

s355

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6
Q

What must be updated on the company register?

A

Changes to: members/directors/secretaries

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7
Q

What is the authority for the fact that share certificates must be sent to Companies HOuse?

A

s769 and 776

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Template procedure plan (3 decks)

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