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Board minutes for the approval of a company s entry into an unsecured facility agreement Company number insert company number insert company n

Board minutes for the approval or ratification of a company s entry into documents

Board minutes for the approval or ratification of a company s entry into documents Company number insert number insert company name LIMIT

Data licence agreement pro licensor

Data licence agreement pro licensor This Agreement is dated insert date Parties 1 insert name of OR a company incorporated in England an

Electronic communications from a company

Practice notes

Electronic communications from a company The Companies Act 2006 CA 2006 provides how documents or information can be validly sent or supplied by a

If the articles of a private company contain bespoke pre emption rights do the statutory pre emption

If the articles of a private company contain bespoke pre emption rights do the statutory pre emption rights still need to be disapplied and if so

Is shareholder approval required where a director shareholder makes a loan to his company and takes a

Is shareholder approval required where a director shareholder makes a loan to his company and takes a legal charge over company property If the indi

Mandatory greenhouse gas reporting

Practice notes

Mandatory greenhouse gas reporting Private and public sector organisations are increasingly required to report on their greenhouse gas GHG emission

Services agreement ongoing supply with TUPE pro supplier

Services agreement ongoing supply with TUPE pro supplier This Agreement is made on date Parties 1 insert name of supplier of OR a compan

Would a Friendly Society meet the requirement to have an active sponsoring employer under section

Would a Friendly Society meet the requirement to have an active sponsoring employer under section 153 5 of the Finance Act 2004 FA 2004 when try

Would an issue of shares by a company incorporated under the Companies Act 2006 be void if the investor

Would an issue of shares by a company incorporated under the Companies Act 2006 be void if the investor was breaking a foreign law by subscribing for

Written resolution completion of subscription and shareholders agreement members target

Written resolution completion of subscription and shareholders agreement members target Company number insert number The companies act 2006

Related glossary definitions

Administrative restoration

The administrative restoration procedure was introduced by the Companies Act 2006 CA 2006 as a simpler way to restore a company to the register that

Alternative record keeping

Provisions in Part 8 of the Companies Act 2006 CA 2006 as inserted by Schedule 5 of The Small Business Enterprise and Employment Act 2015 SBEEA 2

Articles at variance with statutory provisions

Any provisions in a company s articles which are at variance with the provisions of the Companies Act 2006 CA 2006 are void

Cash box placing

A share for share exchange for the purposes of the Companies Act 2006 CA 2006 falling under the exception to pre emption rights for an issue where

Company secretary

The role of a company secretary is not prescribed by the Companies Act 2006 but will usually involve maintaining the company s records and registers

Cross Class Cram Down CCCD

The process by which a dissenting class of creditors members can be crammed down in a restructuring plan under Part 26A of the Companies Act 2006 if

Dividend Insolvency

Type of distribution made by a company to its shareholders a company can only make a cash distribution out of available profits Companies Act 2006

Memorandum of association Commercial

The memorandum of association is a statement made by the subscribing shareholders saying that they wish to form a company under the Companies Act 200

Part 26A restructuring plan or restructuring plan

A restructuring plan proposed under Part 26A of the Companies Act 2006 created by CIGA 2000 similar in many ways to schemes but subject to CCCD and h

Public limited company

A private limited company under the Companies Act 2006 has the characteristics of a limited company and public company combined

Unregistrable companies

Under the Companies Act 2006 certain companies and associations may not be registered

Written resolutions