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Company Name CO.REG. NO 201419378D

1. Special Resolution – Winding Up Resolved that the company has no operation since _____ and be wound up voluntarily to sec 290(1) (b) of the Companies Acts Cap 50 2. Shareholder’s Resolution for Striking off of a Company Resolved that the Company has no ……

Sample of Board Resolution by a Sdn Bhd Company - Tax ...

Below is the sample of board resolution from the Board of Directors of a Sdn Bhd Company in Malaysia.. The board resolution has been passed by the Board to open bank account with Maybank for such conditions that the bank shall honour.. It is important to state clearly what are the decisions made by the Board of Directors in the resolution.…

What’s the Companies House Strike Off ... - Company Debt

Oct 28, 2019 · (1) Make sure you have everyone’s agreement to Strike the Company Off. Before you start closing down a limited company you need to get the agreement of the company’s directors and shareholders. That can be done by arranging a board meeting to pass an ordinary resolution in writing to apply for the company to be struck off.Author: Alan Bradstock…

Voluntary strike-off and dissolution: resolution (board ...

Voluntary strike-off and dissolution: resolution (board)by Practical Law Restructuring and InsolvencyRelated ContentA standard board minute for use when a company wishes to apply for its name to be struck off the register and the company dissolved under section 1003 of the Companies Act 2006.To open in Word, click on the "Doc" icon in the right-hand column of this page.…

Closing a limited company - How to close a company

Closing a solvent company. The cheapest way to close a solvent enterprise is generally to have it struck off from the Companies Register. In order to be able to do so, it must not have traded, sold off any stock or changed its name within the last three months and it must not be threatened with liquidation or have any agreements with creditors.…

Special and Ordinary Shareholders' Resolutions

When a shareholders’ resolution is passed, the company is bound by it. All special resolutions and some ordinary resolutions must be filed at Companies House. Listed below are all our ordinary and special resolutions as well as our template forms of written resolution and template form of a resolution to be passed at general meeting.…