Letter to Companies House – file resolution to authorise conflicts of interest

Letter to Companies House – File Shareholder Resolution to Authorise Conflicts of Interest

CO.DCL.03
This letter should be used to file an ordinary resolution to authorise conflicts of interest with Companies House.

When a company incorporated prior to 1st October 2008 gives its directors the power to authorise conflicts by passing a shareholders’ resolution, this resolution must be filed with Companies House.

The document is in open format. Fields should be completed. Wording in square brackets is optional and can be deleted or retained according to requirements

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