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Print / Extract of Minutes of General Meeting

Filing with Companies House

Print / Extract of Resolutions passed at General Meeting. Limited information to be provided to Third Party. This can also be used for filing with Companies House / Registry or other authorities.

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Document Description

This document is used to record the ordinary resolutions and special resolutions passed in a general meeting of the company. 

How to use the document

This document should be carefully read by the Sole Member/Members/Shareholders

The resolutions should be signed by the Chairperson/Secretary of the company 


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