Resolution of partners, conversion of the LLP into a private company
A single format from the Conversion pack. s.366, Companies Act 2013; Companies (Authorised to Register) Rules 2014, URC-1.
- 2 pages
- 32
- Word and PDF
- 12 September 2026
What it covers
- 1Resolution of partners, conversion of the LLP into a private companys.366, Companies Act 2013; Companies (Authorised to Register) Rules 2014, URC-1
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Extract from the record of the decisions of the partners of [LLP's name] LLP dated [Date of the partners' decision] — must be unanimous; to be attached to URC-1
REGISTRATION OF THE LLP AS A COMPANY LIMITED BY SHARES UNDER SECTION 366 OF THE COMPANIES ACT, 2013
The partners considered the proposal that the LLP be registered as a private company limited by shares under Part I of Chapter XXI of the Companies Act, 2013 read with the Companies (Authorised to Register) Rules, 2014, and the draft memorandum and articles of association placed before the partners. The partners noted that the LLP has [Number of partners of the LLP] partners, that all statutory filings of the LLP in Form 3, Form 4, Form 8 and Form 11 are up to date, and that the written no-objection of every secured creditor of the LLP [has been obtained / is not required, the LLP having no secured creditor].