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  • Uk Ap04 2019

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In accordance with Sections 276 & 279D of the Companies Act 2006.AP04Appointment of corporate Secretariat this form is for You may use this form to appoint a corporate body or firm as secretary.1What.

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Filing and registering any document or form on behalf of the company as an authorized representative. Maintaining and preserving secretarial records, statutory registers and books. Arranging a general or board meeting and preparing the minutes of the meeting. Tasks related to shares including transfer and transmission.

If there is no contractual notice period , then the secretary must give you reasonable notice when resigning ; depending on the secretary's seniority , this may be considerably more than the one week minimum .

Dear Sirs & Madams, I hereby tender my resignation, due to personal reasons, from the post of Company Secretary and Compliance Officer of the company. I kindly request the Board of Directors to relieve me from the duties of my post with effect from .. (Date)..

You simply send a letter of resignation to the company, unless the articles say otherwise.

Use this form to appoint a corporate secretary of an overseas company.

A new corporate secretary may be appointed.... Following the provision in the company act for the removal of the secretary, it may include getting the approval of the shareholders. If there is no such provision, the directors should make a resolution on the resignation of the secretary.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232