Documents related to 'Alterations to share capital summary'
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Reduction of share capital summaryIf a company needs to reduce its share capital, it must follow one of two procedures. Use our summary to guide you through the process.Exception to the ruleA company's share capital can only be reduced in certain circ... Read more
14 Dec 2018
Redemption or purchase of a company's own shares summaryThere are two situations in which a company can acquire an interest in its own shares. Our summary explains when they arise and the procedures that need to be followed. Exception to the ruleGener... Read more
14 Dec 2018
Shareholder resolutions summaryThere are two main types of shareholder resolution. Use our summary table to make sure you are meeting the various requirements to ensure that your shareholders' decisions are valid.Which resolution?Shareholders' decision... Read more
18 Sep 2018
Written resolution procedurePassing a shareholder resolution using the written resolution procedure is a convenient alternative to calling a shareholder meeting. We take you through the process.Written resolution or meeting?In many cases, obtaining s... Read more
21 Sep 2018
Preparing to issue shares checklistIssuing new shares in a company is an important step, so you want to make sure you get it right. Use our checklist to make sure you have all the preparatory steps covered.Issuing new sharesA company may wish to issu... Read more
27 Mar 2018
Shareholder meeting timetableThere are many deadlines surrounding a shareholder meeting. Use our timetable to help you keep track.DeadlinesMost of the deadlines set out in the timetable are found in the Companies Act 2006. Check your company's article... Read more
02 Oct 2018
Checklist for re-registering as a public companyA private company on the up may decide to convert to a public company. Our checklist and model resolution take you through the process.Why convert?A private company may decide that the time is right to ... Read more
05 Feb 2018
Written resolution to alter company's articles of associationYou need to change your company's articles. This requires the shareholders' approval, but you don't have to call a meeting. Use our written resolution model.AdviceThe Companies Act 2006 calls f... Read more
05 Feb 2018
Preference shares wordingPreference shares provide a way of giving certain shareholders a share of the company's profits. Our model sets out sample wording that can be added to your articles setting out the most common preference share rights.What are... Read more
13 Mar 2018
Written shareholder resolutionWritten resolutions can be used for the vast majority of shareholder decisions. Our blank model sets out the form for the resolution, which you can adapt to the decision in question.Using a written resolutionPrivate comp... Read more
21 Sep 2018
