Company secretarial resources

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Practice notes
A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...
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9th Nov
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.STOP PRESS: This Practice Note is under...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov

Most recent Company secretarial resources content

Precedents
To: The Directors[insert company name] PLC[insert address of company][insert date]Letter of representation: [insert name of corporate shareholder]...
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6th Dec
Precedents
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTIONIf you are in any doubt about the action you should take, you should immediately...
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6th Dec
Precedents
Company number: [insert][insert company name] [LTD OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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6th Dec
Precedents
Company number: [insert company number][insert company name] [Limited OR PLC](the Company)Agreement of members to adjournment of a general meeting...
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6th Dec
Precedents
ORDINARY RESOLUTIONThat the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
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6th Dec
Precedents
Company number: [insert number][insert company name] [Limited OR PLC](the Company)At a meeting of the board of directors of the Company held on...
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6th Dec
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC](the Company)Form of proxy for general meetingBefore completing this form please...
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6th Dec
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
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6th Dec
Precedents
[Insert company name][Insert company address]Dear [Shareholder OR [insert name of shareholder]]Availability of [document[s] AND/OR [and] information]...
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6th Dec
Precedents
this document is important and requires your immediate attention.If you are in any doubt about the contents of this document, or as to what action you...
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6th Dec
Precedents
Company number: [insert company number][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert...
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6th Dec
Precedents
ORDINARY RESOLUTIONThat, upon the recommendation of the directors, a final dividend of £[inser...
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6th Dec
Precedents
Company number: [insert number][insert company name] Limited(the Company)Payment out of capital for redemption of shares in the companyNotice is...
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6th Dec
Precedents
[insert company name] Plc Minutes of a general meeting of [insert full name of company] (the Company)held at [insert place of meeting]on [insert date...
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6th Dec
Precedents
Ordinary resolution[That the loan for the amount of [insert amount of loan] proposed to be made by [insert name of subsidiary company] to [insert name...
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6th Dec
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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6th Dec
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesWritten resolution...
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6th Dec
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
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6th Dec
Practice notes
Lexis®PSL Corporate has published a trend report analysing the latest market practice and trends emerging from the 2015 season of annual general...
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6th Dec

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