Companies Act 2006: Primary legislation governing company operations in England and Wales, including requirements for meetings, resolutions, voting procedures, and company records maintenance
Model Articles of Association: Standard template provisions that outline company decision-making processes and meeting procedures unless modified by the company's own articles
Corporate Governance Code: Set of principles and guidelines for good corporate governance, particularly relevant for listed companies
Company's Articles of Association: Company's own constitutional document that sets out the rules for running the company, including meeting procedures and decision-making processes
Small Business, Enterprise and Employment Act 2015: Legislation affecting corporate transparency and filing requirements that may impact how resolutions are recorded and filed
Names and Trading Disclosures Regulations 2015: Regulations governing how company information must be displayed and disclosed in corporate documents including minutes
Notice Requirements: Statutory requirements for giving notice of meetings where resolutions will be passed, including timeframes and content requirements
Quorum Requirements: Minimum number of eligible participants required to be present for valid decision-making in meetings
Voting Thresholds: Different majority requirements for different types of resolutions (ordinary vs special resolutions)
Record-keeping Requirements: Legal obligations for maintaining accurate records of meetings and resolutions, including storage and accessibility requirements
Companies House Filing: Requirements for filing certain types of resolutions with the UK company registry (Companies House) within specified timeframes
