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UK Shareholder Forms

Create shareholder agreements, minutes, proxies, and other corporate or legal forms for the members of a UK company with these template Shareholder Forms for the United Kingdom.

    • UK Application for Shares in Private Company

      Purchase ordinary shares in a private UK company with this free Application for Shares, pursuant to an offering of shares by the company. The Application Form must be submitted with payment in full for the shares. The purchasers agree to take up the shares subject to the company's memorandum and ...

      Price: FREE

    • UK Board of Directors Resolution to Approve Share Transfer

      Prepare a Resolution of the Board of Directors to Approve a Share Transfer for a UK company with this template form. The Directors approve a transfer of shares from one shareholder to another. The Resolution is for a private company limited by shares, in accordance with The Companies Act 1985. ...

      Price: $4.99

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    • UK Forms Package for Annual General Meeting of a Company

      Prepare the documents required for an annual general meeting of the members of a UK company with this package of template forms, which contains the following: Board of Directors Resolution to call the meeting, Notice of Annual General Meeting, Consent to Short Notice, Limited Proxy to be used by...

      Price: $9.99

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    • UK Forms Package for Extraordinary General Meeting of a Company

      Prepare the documents required for an extraordinary general meeting of the members of a UK company with this package of template forms, which contains the following: Board of Directors Resolution to call the meeting, Notice of Extraordinary General Meeting, Consent to Short Notice, General Proxy...

      Price: $9.99

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    • UK General Proxy for Annual & Extraordinary Meetings

      Prepare a General Proxy for company meetings with this template form for the United Kingdom. A proxy allows a shareholder who is unable to personally attend a meeting to name someone as their proxy, who can attend the meeting and vote on the shareholder's behalf. A general proxy can be used for ei...

      Price: FREE

    • UK Minutes of Annual General Meeting of Company

      Use this easy template to prepare Minutes of an Annual General Meeting of the members of a UK company. The template Minutes cover all of the business which would normally be conducted at the annual meeting, such as: approving the profit and loss account, appointing the company's auditors and e...

      Price: $4.99

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    • UK Receipt for Purchase of Shares

      Record the receipt of payment from a shareholder for shares of common stock in a UK company with this Receipt for Purchase of Shares. This free United Kingdom Receipt for Purchase of Shares form is in MS Word format and is easy to download and use....

      Price: FREE

    • UK Request for New Share Certificate

      If you hold shares in a UK company, you can request the company to issue you a replacement for a share certificate that has been lost or destroyed by tendering this Request for New Share Certificate to the company's secretary. The shareholder ⁄ member indemnifies the company against any claims ...

      Price: $4.99

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    • UK Share Purchase Agreement

      Sell all of the outstanding shares of a private limited company in the UK to another body corporate with this Share Purchase Agreement. All pre-emption rights over the shares will be waived. The purchaser agrees to pay all reasonable costs and expenses related to the purchase of the shares, u...

      Price: $24.99

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    • UK Shareholder Agreement

      Set out the rights and obligations of the shareholders of a UK company with this fully editable Shareholder Agreement template. The company will prepare a business plan for each financial year, which will include an estimate of working capital requirements, profit and loss projections, and an oper...

      Price: $24.99

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    • UK Trust Declaration by Nominee Trustee

      Prepare a Trust Declaration by Nominee Trustee with this easy template, for shares of a UK company which are being held in trust. The nominee trustee is the registered owner of the shares but is holding them held in trust for the beneficial owner. The trustee will deal with the shares as nominee o...

      Price: $4.99

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