Documents related to 'Minutes of board meeting held remotely'

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Board meeting minutesCompanies have to record what happens at board meetings. This helps to keep track of what was decided and when, and the minutes can also be referred to if there is any challenge to how a decision was made. Basic requirementThe Co... Read more
10 Jul 2018
Credits: 1
rtf
Miscellaneous
Year-end bonus board minuteBonuses for employees or directors declared after the year-end may only be accrued in the balance sheet if there was a "legal or constructive obligation at the balance sheet date" to make such payments. All other bonuses decl... Read more
08 Aug 2009
Credits: 1
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Minute of board resolution to recommend final dividendOnly shareholders can approve the payment of a final dividend. However, it must be recommended by the directors first, on the basis of a careful consideration of the company's financial situation. ... Read more
28 Jun 2018
Credits: 1
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Interim dividend board minuteA company can only pay dividends where it has "distributable profits". Broadly, this means post-tax profit for the current or previous years which has not been paid to the shareholders. The directors must keep records to sh... Read more
31 Jan 2009
Credits: 1
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Miscellaneous
Termination payment minutesYou can use company law formalities to support your case that a termination payment is not ordinary earnings and hence not taxable (up to a £30,000 limit). What's involved?Ex gratia minutesIf possible, agreement to make a t... Read more
08 Jun 2009
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Board resolution to establish committeeCompanies set up committees of the board for different reasons, for example to streamline decision making or to oversee a project. Use our model to help ensure that you have covered all the relevant points.Setti... Read more
10 Jul 2018
Credits: 1
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Form
Written ordinary resolution to approve final dividendOnly shareholders can approve the payment of a final dividend. The articles usually call for an ordinary resolution, which can be passed in writing or at a shareholders' meeting. Using a written res... Read more
21 Aug 2018
Credits: 1
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Document
Written resolution to change company's nameYour company needs a new image. You need the shareholders' consent to change its name, but you don't have to call a meeting. Use our written resolution model.AdviceThe Companies Act 2006 calls for a special res... Read more
19 Jan 2018
Credits: 1
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Minute of board resolution to allot sharesAn allotment of shares must be properly recorded in the board minutes. Our model shows you how.Allotting sharesOnce all of the necessary permissions are in place, the actual allotment of shares is made by the... Read more
27 Mar 2018
Credits: 1
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Minute - appointment of director(s)The company is looking to appoint a new director. Use our draft minutes to ensure that everything's above board in the boardroom.AdviceBefore the current directors decide to appoint a new director to the board, it's a... Read more
26 Sep 2009