Summary LPC BUSINESS LAW AND PRACTICE (BLP) COMPANY PROCEDURE - DIRECTORS' DECISIONS ONLY - MARCH 2024
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Course
Business Law (BLP)
Institution
University Of Law (ULaw)
Book
Business Law and Practice
Detailed notes for DIRECTORS DECISIONS ONLY within the company procedure covered in the BLP module!
Includes article numbers and Companies Act 2006 sections references!
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- Shareholders Decisions Only
- Decisions by BOTH Shareholders and Directors
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De Montfort University LPC Business Law & Practice (BLP) In-Depth Notes
LPC BUSINESS LAW AND PRACTICE (BLP) COMPANY PROCEDURE - BOTH SHAREHOLDERS & DIRECTORS' DECISIONS - MARCH 2024
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Legal Practice Course
Business Law (BLP)
All documents for this subject (3)
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BLP
Decisions
by
DIRECTORS
ALONE
General administration for any board meeting
® If directors at BR:
ü Keep a written record of every directors decision (MA 15).
ü Keep minutes of every BM for 10 years at company’s reg office or SAIL (s248).
Who makes it and
Decision What is it? Admin requirements
how?
CHANGING ð Directors may Þ Directors by board ü File Form AD01: Change in office
takes effect when the name is
THE amend (s87 CA Resolution s87.
changed on the register at
REGISTERED 2006). Companies House. (s87 CA
OFFICE 2006).
o NB: Previous address
ADDRESS remains valid for service
for 14 days after notice
is filed.
ü Change stationery (Company
Registers may need changing),
website.
Unless altered, a company’s Þ Directors by board ü File Form AA01 (s392).
CHANGING accounting referencing Resolution s392
THE period will end a year from
ACCOUNTING the end of the month in
which the company is
PERIOD formed (s391(4)).
ð Directors may
amend this (s392).
1
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