| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Director or Officer4 Trader3

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Director or Officer — also bound by 429 other Acts

Insolvency (England and Wales) Rules 2016 162 duties

Companies Act 2006 126 duties

Insolvency Act 1986 77 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 68 duties

Building Societies Act 1986 32 duties

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

sch. para. 12 Directors to take decisions collectively Regulated

Directors must take decisions collectively at meetings or via unanimous written resolutionDirector or Officer

sch. para. 16 Quorum for directors’ meetings Regulated

Ensure a quorum of at least two directors at board meetingsDirector or Officer

sch. para. 20 Records of decisions to be kept Regulated

Directors must keep written records of decisions for 10 yearsDirector or Officer

sch. para. 26 Becoming a member Regulated

Directors must register eligible members on applicationDirector or Officer

sch. para. 32 Adjournment Regulated

Adjourn general meetings correctly and give notice when requiredTrader

sch. para. 6 The income of the company, from wherever derived, shall be... Regulated

RTM company must not distribute income to members except on winding upTrader

s.002 Form and content of articles of association of RTM companies Regulated

Use the prescribed model articles for your RTM companyTrader

40 other provisions — procedural and definitional

sch. para. 19 Conflicts of interest

sch. para. 24 Directors’ remuneration

sch. para. 36 Content of proxy notices

sch. para. 40 Company seals

s.001 Citation, commencement and application

s.001 Defined terms

s.002 The name of the company is [name] _____________________________________________________________________ RTM Company...

s.003 Revocation of instrument and transitional provisions

s.003 The registered office of the company will be situated at...

s.004 The objects for which the company is established are to...

s.005 These objects shall not be restrictively construed but the widest...

s.007 Liability of members

s.008 Directors’ general authority

s.009 Members’ reserve power

s.010 Directors may delegate

s.011 Committees

s.013 Unanimous decisions

s.014 Calling a directors’ meeting

s.015 Participation in directors’ meetings

s.017 Chairing of directors’ meetings

s.018 Casting vote

s.021 Directors’ discretion to make further rules

s.022 Methods of appointing directors

s.023 Termination of director’s appointment

s.025 Directors’ expenses

s.027 Ceasing to be a member

s.028 Attendance and speaking at general meetings

s.029 Quorum for general meetings

s.030 Chairing general meetings

s.031 Attendance and speaking by directors and non-members

s.033 Voting: general

s.034 Errors and disputes

s.035 Poll votes

s.037 Delivery of proxy notices

s.038 Amendments to resolutions

s.039 Means of communication to be used

s.041 Inspection and copying of accounts and other records

s.042 Provision for employees on cessation of business

s.043 Indemnity

s.044 Insurance

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

The RTM Companies (Model Articles) (England) Regulations 2009

Does it bind you?

Other Acts binding the same actors

What it requires