Letter to Companies House – File Shareholder Resolution to Authorise Conflicts of Interest
CO.DCL.03
PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE.
This letter should be used to file an ordinary resolution to authorise conflicts of interest with Companies House.
When to use this Companies House filing letter
When a company incorporated prior to 1st October 2008 gives its directors the power to authorise conflicts by passing a shareholders’ resolution, that resolution must be filed with Companies House.
Letter to Companies House – File Shareholder Resolution to Authorise Conflicts of Interest is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.