C10Part 3A company's constitution
C8C9C11 Chapter 3Resolutions and agreements affecting a company's constitution
Pt. 3 Ch. 3 applied (1.10.2008) by The Companies Act 2006 (Commencement No. 5, Transitional Provisions and Savings) Order 2007 (S.I. 2007/3495), art. 9, Sch. 4 para. 47(4) (with savings in arts. 7, 12)
Pt. 3 Ch. 3 excluded (N.I.) (prosp.) by Charities Act (Northern Ireland) 2008 (c. 12) (N.I.), {ss. 112(7)}, 185
Pt. 3 Ch. 3 excluded (E.W.) (1.1.2018) by The Charitable Incorporated Organisations (Conversion) Regulations 2017 (S.I. 2017/1232), regs. 1(1), 4(5)
C1C2C330Copies of resolutions or agreements to be forwarded to registrar
1
A copy of every resolution or agreement to which this Chapter applies, or (in the case of a resolution or agreement that is not in writing) a written memorandum setting out its terms, must be forwarded to the registrar within 15 days after it is passed or made.
C4C5C6C72
If a company fails to comply with this section, an offence is committed by—
a
the company, and
b
every officer of it who is in default.
C4C5C6C73
A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.
C4C5C6C74
For the purposes of this section, a liquidator of the company is treated as an officer of it.
Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2