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
Companies House[Crown WayMaindyCardiff CF14 3UZOR4th Floor Edinburgh Quay 2139 FountainbridgeEdinburgh EH3 9FFORSecond Floor, The Linenhall32–38...
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26th Feb
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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26th Feb
Precedents
Ordinary resolutionThat [in...
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26th Feb
Precedents

Special resolution:

That the name of the

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26th Feb
Precedents
To: The Directors[insert company name][insert company address]Dear [Directors OR Secretary][[insert company name]] [Limited OR PLC] (the Company)[At...
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26th Feb
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...
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26th Feb
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Withdrawal of Restrictions NoticeInterests in [Company]...
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26th Feb
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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26th Feb
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] Limited (the...
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26th Feb
Precedents
Special resolution:That the articles of association [produced to the m...
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26th Feb
Precedents
Ordinary resolution:That[insert name of the direc...
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26th Feb
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Warning NoticeInterests in [Company] [shares OR rights]On...
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26th Feb
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Restrictions Notice Interests in [Company] [type] [shares OR...
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26th Feb
Precedents
To: The Directors[insert company name] [Limited OR PLC][insert address of company][insert date]Special notice: [insert company name] [Limited OR PLC]...
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26th Feb
Precedents
The Directors[insert company name] (the Company)[insert company registered office address][insert day and month] 20[ insert year]Dear [Directors OR ...
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26th Feb
Practice notes
The people with significant control (PSC) register gives more accurate and current information on who ultimately owns and controls companies and other...
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26th Feb
Practice notes
The requirement to maintain company recordsThe Companies Act 2006 (CA 2006) sets out certain requirements relating to company records (as defined) to...
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26th Feb
Practice notes
There are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through the transmission of the...
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26th Feb
Practice notes
There are two forms of general meetings under the Companies Act 2006 (CA 2006): general meetings and annual general meetings (AGMs). A general meeting...
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26th Feb
Practice notes
There are two forms of general meetings under the Companies Act 2006 (CA 2006): general meetings and annual general meetings (AGMs). A general meeting...
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26th Feb

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