Board minutes of company following restoration to the register (by court order or administrative restoration)
Board minutes of company following restoration to the register (by court order or administrative restoration)

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Board minutes of company following restoration to the register (by court order or administrative restoration)
  • 1 Chair, notice and quorum
  • 2 Background to proposed restoration to the register
  • 3 Business of the Meeting
  • 4 Declaration of interests
  • 5 Effect of restoration
  • 6 Filings, fees and actionsActions required
  • 7 Application to court
  • 8 Resolutions
  • 9 Close

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]

Present:[insert name of director to be Chair] (Chair)[insert names of directors present]
[[insert names of any directors present by telephone as permitted by the Company’s articles of association] (by telephone)]
[[insert names of any directors present by other means permitted by the Company’s articles of association] (by [insert other means])]
[In attendance:][[insert names of those in attendance, usually advisers]]
[Apologies:][[insert names of directors who are unable to attend meeting (if any)]]
    1. 1

      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.

    1. 2

      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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