Filing Clause for Board Minutes

CO.CA.MM.06

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW.

This Filing Clause for Board Minutes can be used in customised board minutes. The chairman instructs the company secretary (or, if no company secretary is appointed, another person) to carry out the necessary filing at Companies House.

Use this clause to allocate responsibility for Companies House filings

Where a board decision requires a Companies House filing, this clause can be inserted into the relevant board minutes to record the instruction and who is responsible for completing it.

Keeping minutes available for inspection

Companies are required to keep minutes of board meetings at the registered office for inspection by its members.

Filing Clause for Board Minutes is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.

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