This is a legal document called "Board Minutes" which approves the annual accounts for a private company. This document is to be used in accordance with section 414 of the Companies Act 2006.
Make sure that the board minutes accurately reflect the discussion and decisions made by the board regarding the annual accounts
Ensure that all required information is included in the board minutes, such as a summary of the financial statements and any other reports that were reviewed
Make sure that the board minutes are properly signed and dated by the board members
The Genie Team consists of lawyers and paralegals. Our aim is to open source the law and provide high quality, regularly reviewed legal documents.
Agriculture, Forestry and Fishing
Consumer, Public & Health Services
Sport & Entertainment
Relevant company sizes
1 - 3
4 - 19
20 - 49
50 - 249
250 - 999
England and Wales