Resolutions and agreements to be filed.

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....alling the meeting in which the resolution is proposed, shall be filed with the Registrar within thirty days of the passing or making thereof in such manner and with such fees as may be prescribed within the time specified under section 403:           Provided that the copy of every resolution which has the effect of altering the articles and the copy of ....

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....      (3) The provisions of this section shall apply to-           (a) special resolutions;           (b) resolutions which have been agreed to by all the members of a company, but which, if not so agreed to, would not have been effective for their purpose unless they had been passed as speci....