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We are a private limited company registered in England. We
We are a private limited company registered in England. We have a 100% owned subsidiary registered in the Republic of Ireland. The subsidiary intends to hold an AGM at short notice in which we as a co… read more
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We are a private limited company registered in the England. We
We are a private limited company registered in the England. We intend to hold an AGM and would like to send an AGM notice to the shareholders which is a corporate one. Accordingly, we would like to se… read more
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My organisation is a private limited company registered in
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We are a private limited company. A board of directors meeting
We are a private limited company. A board of directors meeting was conducted in December 2013 to declare a dividend which was paid in that month. Minutes of the meeting were done accordingly to reflec… read more
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We are among about 200 shareholders in a company owning our
We are among about 200 shareholders in a company owning our freehold property. The directors have given 14 days notice of the AGM. We want, with the support of over 5% of the shareholders, to propose … read more
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Companies Act 2006 allows a private company not to hold a AGM. If
Companies Act 2006 allows a private company not to hold a AGM. If a company decides to do this should be decided by Board of Directors or by vote of the shareholders. In this particular instance there… read more
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What is the notice period to pass an "ordinary resolution"
What is the notice period to pass an "ordinary resolution" to 1. Appoint one or more new directors 2. remove an existing director? This is for a private company, with a sole director at present, and f… read more
Chris_H
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Re FH Ltd AGM Minutes - 22/11/2011 Minutes Received -
Re FH Ltd AGM Minutes - 22/11/2011 Minutes Received - 10/2/2012 We are a community of 10 shareholders, and have for the last 10 years had 3 Directors'. One of the Directors left, and our chairman deci… read more
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Is the Board of a PLC required to follow the resolutions passed/approved
Is the Board of a PLC required to follow the resolutions passed/approved at the AGM? Can you support the response with chapter & verse (eg Companies Act section). If yes, then what are the sanctions a… read more
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Dear Sirs What rights do 23% and 25% shareholders have,
Dear Sirs What rights do 23% and 25% shareholders have, and what company information are we legally entitled to? Thank you Brian O'Keeffe… read more
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Does a proxy need to be registered in advance Background -
Does a proxy need to be registered in advance? Background:- Our apartment block in southern England) is owned by a private limited company with most of the leaseholders as the only allowed shareholder… read more
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Im unsure whether this question is relative to the site We
I'm unsure whether this question is relative to the site? We have private management whose directors live here. There was a vacancy for one last director to make up the official number. Usually, nomin… read more
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Paul H. was MD and therefore Chairman of the AGM of a UK company.
Paul H. was MD and therefore Chairman of the AGM of a UK company. He retired by rotation and stood for re-election. Simon H. a 50% shareholder voted for his re-election and David H. also a 50% shareho… read more
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We have a small company looking after our Blocks of Flats.
We have a small company looking after our Blocks of Flats. Some of the shareholders want the directors to retire on rotation [ I should say we have 30 flats so 30 sharehodlers ]. Their is no problem w… read more
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I was a director (A) and 50% voting shareholder of a UK plc.
I was a director (A) and 50% voting shareholder of a UK plc. I signed over my voting shares to the other director (B) of the plc in consideration for another shareholding which I never recieved. Direc… read more
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We as Chartered Accountants based in Gibraltar represent the
We as Chartered Accountants based in Gibraltar represent the majority of preference non-voting shareholders in a UK plc company. There are 27 shareholders, many of the shares of which are held by Gibr… read more
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We have standard table A Articles & Memorandum of Association.
We have standard table 'A' Articles & Memorandum of Association. We (the directors) want to block the transfer of shares from an unsuitable shareholder to an unsuitable company. There is a provision i… read more
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We are members of a sports club, does the clubs committee
We are members of a sports club, doe's the clubs committee have to let members see a copy of the yearly accounts?… read more
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