|
|
| |
|
Company Formations Just Became Easier!
From 6th April 2008 you are no longer required to have a company secretary. |
|
|
| |
|
|
Take the 6 question Quick Quiz and test your knowledge on registering a company.
|
|
|
|
| |
|
|
|
Latest News :
|
|
|
|
|
Minutes of a Special Resolution for a Change of Company Name |
|
|
Registering a company limited
Minutes of a Meeting of the Board of Directors held at
Your address
on
date
The following officers were present:
Directors name
Secretaries name
1. There was produced to the meeting a written form Resolution (copy appended) to be circulated to the shareholders for their consideration and signature whereby it is resolved to pass a Special Resolution to change the name of the Company to company formation Limited (new name).
2. It was resolved that:
(a) The Directors recommend to the shareholders of the Company that they adopt the Resolution; and
(b) The Secretary be instructed to deliver a copy of the written Resolution to the Company's auditors.
3. It was resolved that, upon the written Resolution being signed by all of the members, the Secretary be instructed to file the written Resolution with Companies House.
There being no further business, the meeting was closed.
........................
Chairman
30 July 2008
|
|
|
| |
|
|
|
| |
|
|
|
|
