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Ve remembered the following: The company name and number match the information held on the public Register. You have completed the date of appointment. You have provided the service address. The address must be a physical location. It cannot be a PO Box number (unless part of a full address), DX or LP (Legal Post in Scotland) number. You have included all former names used for business purposes over the last 20 years. The new secretary has signed the form. You have provided an authorising signat.

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Getting a authorized professional, creating a scheduled appointment and going to the office for a private conference makes completing a Ap03 from start to finish exhausting. US Legal Forms helps you to quickly generate legally binding documents based on pre-created web-based templates.

Execute your docs within a few minutes using our easy step-by-step guideline:

  1. Get the Ap03 you need.
  2. Open it up using the cloud-based editor and begin editing.
  3. Complete the empty fields; engaged parties names, places of residence and numbers etc.
  4. Change the blanks with smart fillable areas.
  5. Put the date and place your electronic signature.
  6. Click Done after twice-examining everything.
  7. Save the ready-created papers to your system or print it out as a hard copy.

Quickly create a Ap03 without having to involve experts. There are already more than 3 million users taking advantage of our unique collection of legal forms. Join us right now and get access to the top catalogue of web templates. Try it yourself!

How to edit Ap03: customize forms online

Use our advanced editor to transform a simple online template into a completed document. Read on to learn how to edit Ap03 online easily.

Once you find a perfect Ap03, all you need to do is adjust the template to your needs or legal requirements. Apart from completing the fillable form with accurate data, you may need to remove some provisions in the document that are irrelevant to your circumstance. On the other hand, you might like to add some missing conditions in the original form. Our advanced document editing features are the simplest way to fix and adjust the form.

The editor allows you to modify the content of any form, even if the file is in PDF format. It is possible to add and remove text, insert fillable fields, and make further changes while keeping the initial formatting of the document. Also you can rearrange the structure of the document by changing page order.

You don’t need to print the Ap03 to sign it. The editor comes along with electronic signature functionality. The majority of the forms already have signature fields. So, you only need to add your signature and request one from the other signing party via email.

Follow this step-by-step guide to create your Ap03:

  1. Open the preferred form.
  2. Use the toolbar to adjust the form to your preferences.
  3. Complete the form providing accurate details.
  4. Click on the signature field and add your eSignature.
  5. Send the document for signature to other signers if necessary.

Once all parties sign the document, you will receive a signed copy which you can download, print, and share with others.

Our services let you save tons of your time and reduce the chance of an error in your documents. Streamline your document workflows with effective editing capabilities and a powerful eSignature solution.

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All Companies are required to file E-Form DIR-12 for the appointment of a Company Secretary (C.S.). All Public Companies are also required to file Board Resolution in E-Form MGT-14 for the appointment of a Company Secretary as Key Managerial personnel (KMP).

Being the person given so much responsibility, they should be someone the board can trust and one who also showcases abilities that they can handle all the duties satisfactorily. The power of appointing and removing a company secretary lies in the hands of the board after following a proper procedure.

A company secretary can be appointed by a resolution of the board of directors or by the members, following receipt of a letter of 'consent to act' from the prospective person.

Any subsequent appointment of secretary will be done by the board which only requires the formal board resolution. The company secretary submits the incorporation documents, including his name as the company secretary on Form 49 to the SSM within 30 days of receiving the Certificate of Incorporation.

You simply send a letter of resignation to the company, unless the articles say otherwise.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232