Recent content by terry.dennis

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    Decision on paying honorarium to Company Secretary

    In a small private limited company , can the elected Directors set the honorarium for the elected Company Secretary without consultation with the company shareholders ? If so , what is the source of such a decision ? Any other comments would be welcome.
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    Wording for a Written Resolution

    OK ! I will contact you in the morning. Regards
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    Wording for a Written Resolution

    Bill I have looked in my records and do not see your email to me or my response to you. I have some feedback of the outcome of my deliberations and a further question to , hopefully , conclude the exercise. The feedback is in the way of a document to be attached. Can you advise as to how I...
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    Wording for a Written Resolution

    Bill Thanks for that reply but obviously you have picked up the gist of my post incorrectly. I am very familiar with the Companies House website and most of its contents and also the restrictions on the use of Written Resolutions. I always find it confusing when people talk about 'resolutions'...
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    Wording for a Written Resolution

    I have just registered with this forum and hope , first of all , that I am on the right section and , secondly , that someone can help me. I am a fairly new Secretary of a small private company. We have recently resolved that , in accordance with the Companies Act 2006 , we will not in future...
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