Documents related to 'Sole director checklist'
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Sole shareholder checklistIt's common for small companies to have a sole shareholder. Our checklist takes you through the special rules that apply.Special rulesIt may seem artificial to separate out the identities of a company and its sole shareholder... Read more
24 Oct 2018
Board decisions checklistBoard decisions can be made in one of three ways: at a meeting, by written resolution or informally. Whatever method is used, use our checklist to make sure the decisions are valid.Decisions, decisionsBoard decisions are usua... Read more
02 Oct 2018
Shareholders' meetingsThanks to the popularity of written resolutions, shareholders' meetings are less common. However, they are still sometimes necessary. Use our summary to check that you follow the rules and ensure your company's decisions are valid.... Read more
18 Jan 2021
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
Company dividend checklistThere are a several steps involved in paying dividends to shareholders. Our checklist takes you through the process. DividendsDividends are often paid in cash to shareholders, but can be credited to a director shareholder's l... Read more
13 Aug 2018
Delegation of directorial powersThere are different ways in which the powers and functions of the board or an individual director can be delegated. Use our checklist to make sure the delegation is valid. Delegation of board's powersIt is common for a ... Read more
02 Oct 2018
Minutes of board meeting held remotelyCompanies must record what happens at board meetings and this rule still applies to those held remotely by telephone/video conference. This helps to keep track of what was decided and when, and the minutes can als... Read more
22 Apr 2020
Written resolution of sole director to pay interim dividendThe decisions of sole directors need to be recorded properly in case there is a challenge to their actions. This resolution records the decision of a sole director to pay an interim dividend ... Read more
02 Aug 2021
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
Resolution of sole director to pay interim dividendA company can only pay a dividend if it is first approved by its board of directors or shareholders. For an interim dividend approval is only required from the board. Where there is only one director... Read more
24 Feb 2023
