Resolutions

Question 1

Change to a company name

Answer 1

Special Resolution
NM1
Fee

Question 2

Change of trade name

Answer 2

Board resolution

Question 3

Change of registered office

Answer 3

Board resolution

Question 4

Change to model articles

Answer 4

Special resolution filed 15 days

Question 5

What resolutions can directors make?

Answer 5

Board resolutions

Question 6

What resolutions can members make?

Answer 6

Ordinary & Special resolutions

Question 7

To call a general meeting

Answer 7

Board resolution

Question 8

To implement a decision from the general meeting to deal with admin/filing matters

Answer 8

Board resolution

Question 9

For a board resolution to be made what is the number needed?

Answer 9

Simple majority if a deadlock chairman has casting vote

Question 10

Suspend or relax the general rule that directors cannot vote when they have a personal interest

Answer 10

Ordinary resolution

Question 11

What majority is needed for an OR?

Answer 11

More than 50% of shareholders votes

Question 12

What majority is needed for a SR?

Answer 12

75% or above of shareholders votes

Question 13

An ordinary resolution needs to be filed for what reason as an exception to the rule?

Answer 13

Issue of shares

Question 14

Which resolution needs to be filed with companies house every time?

Answer 14

Special resolution

Question 15

How long does SR need to be filed with companies house?

Answer 15

15 days

Question 16

Change accounting reference date

Answer 16

Board resolution

Question 17

Appointment of a non executive director

Answer 17

OR of shareholders
BR of directors

Question 18

Appointment of a executive director

Answer 18

Board Resolution

Question 19

Breach of a Conflict of Interest

Answer 19

Board Resolution

Question 20

Shareholders can ratify a breach of a fiduciary duty

Answer 20

Ordinary Resolution

Question 21

SHs approval for Ds contracts of of a fixed term of 2 years or more

Answer 21

Ordinary Resolution

Question 22

Substantial Property Transactions

Answer 22

Ordinary Resolution

Question 23

Loans made to directors of more than 10k

Answer 23

Ordinary Resolution

Question 24

Payments to directors for loss of office
(Termination of role) over £200

Answer 24

Ordinary Resolution

Question 25

Removal of a Director

Answer 25

Ordinary Resolution

Question 26

Remove a company secretary

Answer 26

Board Resolution

Question 27

What can a SH do with 50% of shares

Answer 27

Block an OR

Question 28

What can a SH do with 75% shares

Answer 28

Pass a Special Resolution

Question 29

What can a SH do with more than 50% shares

Answer 29

Pass an OR

Question 30

What can a SH do with more than 25% of shares

Answer 30

Block a Special Resolution

Question 31

Who can consent to short notice of a GM meeting

Answer 31

Majority in number holding at least 90% of voting shares

Question 32

Who can demand a poll vote

Answer 32

Any two voting members Or SHs holding at least 10% of voting shares

Question 33

Who can refuse to consent to a short notice GM

Answer 33

SH who has more than 10% shares

Question 34

Who can circulate a written resolution

Answer 34

SH with 5% or more voting rights

Question 35

Who can requisition a GM

Answer 35

A SH with 5% shares