Some text in this preview is hidden by ■ to prevent copying
Highlighted text indicates that you need to enter information. Our guidance notes will help you with the editing.
£5.99
To appoint or re-appoint an auditor the members of a company must pass an Ordinary Resolution, subject to the provisions of the articles of association.
This Ordinary Resolution – Appoint an Auditor template shall be used in order for the members of a private limited company or a public company to appoint or re-appoint an auditor.
To appoint or re-appoint an auditor the members of a company must pass an Ordinary Resolution, subject to the provisions of the articles of association.
This Ordinary Resolution – Appoint an Auditor template shall be used in order for the members of a private limited company or a public company to appoint or re-appoint an auditor.
An auditor of a private limited company or a public company must be appointed for each financial year of the company unless the directors decide that audited accounts are not required.
An auditor of a private limited company can only be appointed:
An auditor of a private limited company is deemed automatically re-appointed if no auditor is appointed by the end of the period for appointing auditors. On the other hand, an auditor of a public company cannot be deemed automatically re-appointed and must be re-appointed each year.
An auditor of a public company can only be appointed by:
N.B - Under the Companies Act 2006 a private limited company can pass members' resolutions at a general meeting of its members or by written resolution. Thus private limited companies can appoint or re-appoint an auditor by written resolution rather than at a general meeting of members. In contrast, a public company can only pass members' resolutions at a general meeting of its members.
This Ordinary Resolution – Appoint an Auditor also contains provisions for fixing an auditor remuneration.
Under the Companies Act 2006 the remuneration of an auditor appointed by the members of a company must be fixed.
Remuneration can be fixed directly by the members of a company passing an ordinary resolution, or indirectly by the members of a company passing an ordinary resolution specifying how the remuneration is to be fixed, for example by delegating the task of fixing the remuneration to the directors.
This Ordinary Resolution – Appoint an Auditor is in Microsoft Word format, written in plain English, easy to use and edit.
£59.99
With our Check My Template Service, a lawyer will check over your edited document to ensure the information you added is correct and the document is complete, legally binding and will achieve your goals. We will also check that your use of defined terms is correct and consistent and correct spelling mistakes, so that you can be confident that your edited document template is ready for signature.
What You Get:
Detailed assessment of your edited document template
We answer all questions you might have relating to your document template
Check that your use of defined terms is correct and consistent
Correct spelling mistakes
Ensuring your document template is ready to sign
How It Works:
Edit your document template as fully as possible
Send the document to us either upload it through our website or email it to info@thelegalstop.co.uk
We will get in touch with you if we need more information
We return your reviewed document ready to sign within 2 working days
You can use the phone number or contact form below to get in touch with us.
+44 (0) 208 870 5522
If we currently don’t have the template you need we can always draft it for you at no extra cost & 100% money back guaranteed, simply send us a no obligation request by filling in the form below.
We aim for a 7 day turnaround - you will receive an email notification when your template is ready for download from our website.