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  • Section 167 Companies Act 2006 Ap03 Form

Get Section 167 Companies Act 2006 Ap03 Form

Uk What this form is for You may use this form to appoint a corporate body or firm as secretary. 1 What this form is NOT for You cannot use this form if you are appointing an individual as a secretary. To do this, please use form AP03 Appointment of secretary . For further information, please refer to our guidance at www.companieshouse.gov.uk Company details Filling in this form Please complete in typescript or in bold black capitals. Company number Company name in full All fields are.

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How to fill out the Section 167 Companies Act 2006 Ap03 Form online

This guide provides clear and comprehensive instructions for completing the Section 167 Companies Act 2006 Ap03 Form online. By following these steps, you will ensure that your form is filled out accurately and efficiently.

Follow the steps to fill out the Section 167 Companies Act 2006 Ap03 Form online.

  1. Press the ‘Get Form’ button to access the form. This will allow you to open the document in the necessary editor for filling out.
  2. Begin by entering the company number and the full company name in the designated fields. Ensure that all information matches the official public register.
  3. Fill in the date of appointment for the corporate secretary in the specified format (day/month/year). Double-check the date for accuracy.
  4. Provide the corporate body or firm's name in the relevant section, along with their registered or principal address. Remember that this address should be a physical location and not a PO Box.
  5. Indicate whether the corporate secretary is registered within the European Economic Area (EEA) and complete Section 4 or Section 5 accordingly.
  6. If they are registered in the EEA, provide the details of the register and registration number. If not, fill out the legal form information and any applicable registration details.
  7. Sign the form where indicated, ensuring that both the new secretary’s signature and an authorizing signature are provided.
  8. Review the completed form against the checklist provided at the end to ensure all fields are filled correctly and information is complete.
  9. Once verified, save the changes, and you can choose to download, print, or share the filled form as needed.

Complete your Section 167 Companies Act 2006 Ap03 Form online today!

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As per Section 168 of the Companies Act,2013 , a director may resign from his office by giving a due notice to the company and the board shall take note of it and intimate the same to the Register of companies. The Board shall also place the fact of such resignation in the next meeting.

(2) A director of a company shall act in good faith in order to promote the objects of the company for the benefit of its members as a whole, and in the best interests of the company, its employees, the shareholders, the community and for the protection of environment.

In English company law, a special resolution refers to a formal decision made by the shareholders of a company on certain important matters. It's governed by the Companies Act 2006 and is used for significant decisions that require the approval of a larger majority of shareholders than a regular resolution.

Conduct general meeting The company must appoint a director by passing a resolution in a general meeting. The company may pass a resolution to appoint a director in an Annual General Meeting (AGM).

At least two-thirds of the total directors (i.e., rotational directors) are liable for retirement. They may be eligible to be directors in general meetings. The remaining directors are appointed as per the Articles of Association in general meetings [Section 152(6)(b)].

303Members' power to require directors to call general meeting. (1)The members of a company may require the directors to call a general meeting of the company.

The procedure for removal of director are discussed under Section 169 of the Companies Act, 2013. As per these provisions, a director can be removed from the company before the expiry of his tenure by passing an ordinary resolution in the general meeting of the company.

(2) If a person, functions as a director even when he knows that the office of director held by him has become vacant on account of any of the disqualifications specified in subsection (1), he shall be punishable with imprisonment for a term which may extend to one yea r or with fine which shall not be less than one ...

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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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
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 WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
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