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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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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