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accounts to be annexed to balance sheetby s156 1 the profit and loss of account and thus far as not incorporated in the balance sheet or profit and
balance sheets1482 utilize the directors to prepare and lay before the company in simple meeting a balance sheet as at the date to such that the
financial year of holding company and subsidiarys1531 provides that a holding companys directors shall ensure that except where in their opinion
contents of group accountsby s1521 the group accounts laid before a company shall give a true and fair view of the state of affairs and profit or
group accounts forms1511 provides that the group accounts laid before a holding company shall be consolidated accounts comprising-a like with
group accountss1501 provides that if at the end of its financial year a company has subsidiaries then it must include in its annual accounts group
contents and form of accounts - accounts and auditby s1491 every balance sheet shall give a true and fair view of the state of affairs of the company
profit and loss accountwith s1481 the directors of every company shall at some date not soon than eighteen months later than the incorporation of the
accounts and auditby s1471 every company shall cause to be kept in the english language proper books of account with respect to -a all sums of money
registration of resolutionsby s1431 a printed copy of the following resolutions shall within 30 days after the passing thereof be delivered to the
meeting is unnecessary - meetings and resolutionsthe purpose of holding general meetings with all the formality which this entails is to give to each
resolutionsa meeting reaches a decision by passing a resolution there are two kinds of resolution iea an ordinary resolution which is carried by
proceedings at meetings - heldheld the resolution as passed was invalid since it was not the special resolution of which notice had been given
proceedings at meetingsaeach item of business comprised in the notice should be taken separately discussed and put to the vote members may
function and powers of chairmanin the case of national dwellings society v sykes chitty j statedit is the duty of the chairman and his function to
election of chairman s134d provides that unless the articles of a company contain a contrary provision any member
proxies - meetings and resolutionsby s1361 any member of a company entitled to attend and vote at a meeting of the company shall be entitled to
exceptionsa valid meeting may be constituted by the presence of one person in the following casesi if the meeting is an annual general meeting
quorumhowever a quorum is the minimum number of persons who must be present at a meeting in order that the meeting may validly transact the business
contents of the noticethe notice convening a meeting must be clear and explicit so that the person receiving it may be in a position to decide
method of servicearticle 131 provides that a notice may be given by the company to any member either personally or by sending it by post to him at
common law rule - meetings and resolutionsthe common law rule applies irrespective of whether the failure to give notice of the meeting was
service of noticesection 134 a provides that unless the articles of the company make other provision in that behalf notice of the meeting of a
length of notice - meetings and resolutionss1331 provides that any provision of a companys articles shall be void in so far as it provides for the