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The obligation to file resolutions with the Registrar of Companies is primarily covered by Chapter 3 of Part 3 of the Companies Act 2006. This checklist gives an overview of the resolutions that must be filed with the registrar of companies.

The director's resolutions don't usually need filing at Companies House, unless you are talking about a substantial change being proposed that would affect the company, such as a change of PLC status following the buying back of shares.

A resolution of members (or a class of members) of a company passed by: On a show of hands at a general meeting, a majority of not less than 75% if it is passed by not less than 75% of the votes cast by those entitled to vote (section 283(4), Companies Act 2006).

Ordinary Resolutions An ordinary resolution requires seven days clear notice to those entitled to attend and vote. It is passed by a simple majority of those voting, in person and by proxy, or of shares voted by way of a poll. Most standard business conducted at AGMs is carried out by an ordinary resolution.

As per the said provisions, for passing of the resolution by circulation, the draft of the said resolution along with necessary papers are required to be circulated to all the directors, including interested directors, of the company at their addresses registered with the company either through hand delivery or by

While all special resolutions must be filed with the registrar of companies, comparatively few ordinary resolutions need to be filed with them. Only the following ordinary resolutions are required: Authorising directors to allot shares. Authorising a purchase of the company's own shares.

Usually extraordinary resolutions are passed by at least 75% of the members who vote on the motion, in person or by proxy (where allowed) at a general meeting.

A Shareholders' Resolution in Lieu of an Annual General Meeting (AGM) is a written resolution for companies to approve matters that would otherwise be approved at an annual general meeting (AGM).

Some decisions which require ordinary resolutions are: appointment or removal of company directors and secretaries. authorising director's loans. amending the powers of directors of changing their employment contracts.

Resolutions are passed both by the company's members and by its directors. In either case, resolutions may be passed at meetings or by written resolution. There are now just two types of resolution, ordinary resolutions (passed by a simple majority) and special resolutions (passed by a 75% majority).

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Montgomery Maryland Acceptance of Office - Corporate Resolutions

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Which sections set out the resolutions which need to be filed at Companies House?

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