Elective Resolution - Dispensing With Annual General Meeting (OUT OF DATE)

Following the implementation of Companies Act 2006 this document is out of date and pending removal. For more information please click here

Elective resolutions only apply to private companies, and circumstances such as election to dispense with AGM, or dispense with Accounts. Such resolutions require 21 days notice of meeting and must be supported by all members entitled to attend and vote. Must be filed with Registrar within 15 days of being passed. This template is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Elective Resolution - Dispensing With Annual General Meeting (OUT OF DATE) is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.