Documents related to 'notice of general meeting to alter the articles of association of the company'
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Minute recording a director's disclosure of interestDirectors must disclose any conflicts of interest to the board. Use our quick check to ensure that you don't get things wrong in the boardroom.AdviceThe basic rule is that a director has a duty to avo... Read more
27 Mar 2009
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
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
Written resolution to approve substantial property transactionThe shareholders' consent is required for "substantial property transactions" between a director and the company. In most cases, a written resolution will be the easiest way of achieving this... Read more
21 Sep 2018
Shareholder written resolution to ratify director's breach of dutyEven when a director has acted in breach of duty, their company may decide to excuse and legitimise their actions. Shareholder approvalWhen a director is in breach of duty the company w... Read more
15 Oct 2018
Written resolution to authorise directors to allot sharesDirectors need the shareholders' authorisation to allot shares. Our model sets out a sample form of resolution.Allotting sharesThe Companies Act 2006 allows directors to allot shares in their co... Read more
27 Mar 2018
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
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
Notice of general meeting to change company nameYou've decided that the company needs a new image. This involves a change of name. The shareholders must sanction this. Use our notice to hold a general meeting to do just this.AdviceA company can change... Read more
28 Aug 2009
Written resolution to approve loan to a directorThe shareholders' consent is required for loans to a director, and similar financial help. In most cases, a written resolution will be the easiest way of doing so. Shareholder approvalIf a company decide... Read more
21 Sep 2018
