Filing Clause for Board Minutes
This Filing Clause for Board Minutes can be used in customised board minutes. The Chairman of the Board instructs the company secretary (or other person if no company secretary is appointed) to carry out the necessary filing at Companies House.
Companies are required to keep minutes of board meetings at the registered office for inspection by its members.
This document is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.
Once you have subscribed to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.