SGS 4 & 5 Incorporating/converting a shelf company

Question 1

What type of resolution do you need to change a company’s name?

Answer 1

Special resolution (s77(1)(a))

Question 2

Which section of CA 2006 covers the change of accounting reference date?

Answer 2

s392(1)

Question 3

Which MA covers the appointment of a chairperson?

Answer 3

MA 12(1)

Question 4

Which section covers the appointment of company secretary?

Answer 4

s270(1)

Question 5

Which sections of CA 2006 do you need to look at in relation to the transfer of the subscriber shares?

Answer 5

s544 and s770

Question 6

What does section 167(1) CA 2006 say?

Answer 6

Need to notify CH of any changes to the directors within 14 days

Question 7

What does s276(1) CA 2006 say?

Answer 7

Need to notify CH of change to company secretary within 14 days

Question 8

What does s78(1) CA 2006 say?

Answer 8

Need to notify CH of change to company name along with forwarding the SR required by s30(1)

Question 9

What does s87(1) CA 2006 say?

Answer 9

Need to notify CH of change to the company’s registered address

Question 10

What does s162 CA 2006 say?

Answer 10

Company needs to keep a register of directors (so needs to be updated)

Question 11

What does s275 CA 2006 say?

Answer 11

Company needs to keep a register of secretaries (so needs to be updated)

Question 12

Which section states that minutes of board meetings need to be kept on company books?

Answer 12

s248(1)

Question 13

which section states that minutes of general meetings need to be kept on company books?

Answer 13

s355(1)