Written Resolution - Apply to Strike Off
Use Engager to manage written resolution - apply to strike off efficiently and compliantly
This is the standard Written Resolution - Apply to Strike Off template that comes with Engager. If you’ve changed or deleted your copy, you can restore it at any time: go to Settings > Document content > Document templates (category Company Secretarial), open the template, or create a new template if it isn’t in your list, and paste in the text below (see How to add and customise document templates and Letters of Engagement). Merge fields in square brackets, such as [Name] and [CurrentDate], fill in automatically when the document is generated for a client. [PrimaryContact] in the signature line is the client’s primary contact, so edit it if that person isn’t a director.
WRITTEN DIRECTORS' RESOLUTION
| Company Name: | [Name] |
| Company Number: | [TaxRef:CRN] |
| Registered Office: | [RegisteredOfficeAddress] |
Pursuant to the authority granted by the articles of association of [Name], we, the undersigned, being all the eligible directors of the Company, resolve as follows:
APPLICATION TO STRIKE OFF THE COMPANY
It is resolved that the Company meets the criteria outlined in the Companies Act 2006, Part 31, Sections 1003-1005, and will apply to be struck off the companies register.
FILING
It is further resolved that the records of the Company be updated to reflect the application for striking off, and Form DS01 will be filed with Companies House as required.
| Director Name | Signature | Date |
| [PrimaryContact] | ........................................ | [CurrentDate] |