Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Companies House definition

What does Companies House mean? Companies House is the UK corporate registry used by legal practitioners to incorporate companies and LLPs, file statutory returns and search the public register in England and Wales, Scotland and Northern Ireland. In legislation, the statutory office is the Registrar of Companies (under the Companies Act 2006), with separate Registrars for each jurisdiction; “Companies House” is the executive agency of the Department for Business and Trade that operates the registers and is often used interchangeably with the Registrar. In Ireland, the equivalent authority is the Companies Registration Office (CRO). Key functions include incorporating and dissolving companies, allocating company numbers,...

Precedent notice to Companies House of ordinary and special resolutions passed at general meeting for a listed PLC (Companies Act 2006)

Published by a LexisNexis Corporate expert

Precedents

Company number: [ insert number ]

The Companies Act 2006

public company limited by shares

Resolution[s] of [ insert company name ] PLC (the Company)

At a duly convened general meeting of the Company, held on [ insert date ], the resolution[s] set out below [ was OR were ] duly passed; namely, resolution[s] [ insert numbers ] as [ an OR a ] [ ordinary ] resolution[s] [ and resolution[s] [ insert numbers ] as [ a OR an ] [ special ] resolution[s] of the Company ]:

Ordinary resolution[S]

[ insert text of any ordinary resolution passed at the meeting which is required to be notified to companies house ]
[ insert further ordinary resolutions as required ]

Special resolution[s]

[ insert text of any special resolution ]
[ insert further special resolutions passed at the AGM ]

................................................................ Director/Secretary

Date.....................................

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Web page updated on 22/05/2026

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