When do I use this document? for a company’s statutory registers, also known as statutory books or company books. for a private limited company. for company registers which will be stored electronically. What are the key features? easy to complete statutory register template. registers of: members (shareholders). share allotments. share transfers. directors. company secretary. directors’ residential addresses. charges. people with significant control (PSC Register). What else do I need to know? Companies Act 2006 requires a company to prepare and maintain certain statutory registers, including: a register of directors and secretary and a separate register of directors’ residential addresses. a register of members. a register of charges (if created prior to 6 April 2013). unless exempt, a register of people with significant control (a PSC Register). These registers, often called the company’s statutory books, must be kept either at the company’s registered office or at another specified address. Most of these registers can be inspected by the public on payment of a fee. The register of directors’ residential addresses is not available for public inspection. The registers can be held in electronic form.

Board minutes: corporate guarantor

Name: Board minutes corporate guarantor - paperrockdocs.com
SKU: BOA004.001
Price: 35.00 GBP
Availability: InStock

These minutes are for a meeting of the board of directors of a company at which a corporate guarantee is approved.

for a meeting of the board of directors to approve the company entering into a guarantee
for a guarantor which is a company incorporated in England and Wales

What key features are included?

declaration of director’s interest in the guarantee
resolutions to approve the guarantee

Description

When do I use this document?

for a company’s statutory registers, also known as statutory books or company books.
for a private limited company.
for company registers which will be stored electronically.

What are the key features?

easy to complete statutory register template.
registers of:
- members (shareholders).
- share allotments.
- share transfers.
- directors.
- company secretary.
- directors’ residential addresses.
- charges.
- people with significant control (PSC Register).

What else do I need to know?

Companies Act 2006 requires a company to prepare and maintain certain statutory registers, including:

a register of directors and secretary and a separate register of directors’ residential addresses.
a register of members.
a register of charges (if created prior to 6 April 2013).
unless exempt, a register of people with significant control (a PSC Register).

These registers, often called the company’s statutory books, must be kept either at the company’s registered office or at another specified address.

Most of these registers can be inspected by the public on payment of a fee. The register of directors’ residential addresses is not available for public inspection.

The registers can be held in electronic form.

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

£35.00 exc VAT

Updated by a lawyer on 05/09/2024

Updated By a lawyer on 01/05/2023

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Board minutes: corporate guarantor