The following Corporate precedent provides comprehensive and up to date legal information covering:
Company number:[insert company number]
[insert company name][LIMITED OR PLC]
Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)
Held at [insert place of meeting]
Held on [insert day, month and year of the meeting] at [insert time of meeting][am OR pm]
Chair, notice and quorum
[insert name] was appointed Chair of the Meeting. It was noted that notice of the Meeting had been given in accordance with the Company’s articles of association (the Articles) and that a quorum was present. Accordingly, the Chair declared the Meeting open.
Background to proposed restoration to the register
The Company was struck off the register and dissolved on [insert date]. On [insert date] the Company was restored to the register by [administrative restoration OR court order] pursuant to the provisions of the Companies Act 2006 (CA 2006) following a successful application to
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