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Legal Forms By Country
UK Corporate Recordkeeping Forms
Downloadable and fully editable minutes, resolutions, notices of meetings, and other required forms for UK companies.
UK Articles of Private Company Limited by Guarantee
Set up a UK non-profit organisation under the Companies Act with these Articles of Private Company Limited by Guarantee. The Articles cover the conduct and business of the organisation, including: notice of and proceedings at general meetings, voting procedures, membership appointment, retire...Price: $14.99
View PreviewUK Articles of Private Company Limited by Shares
Set up a private company in the United Kingdom under the Companies Act 1985 with these Articles of Private Company Limited by Shares. The Articles cover the conduct and business of the company, including: share capital and ownership, suspension of shareholder rights, forfeiture and surrender of ...Price: $24.99
View PreviewUK Board Resolution to Approve Directors' Report and Accounts
Use this template to prepare a Resolution of the Board of Directors of a UK company, to approve the Directors Report and Accounts for a particular fiscal year. This United Kingdom Board Resolution to Approve Directors' Report and Accounts form is for a private company limited by shares, in accord...Price: FREE
UK Board of Directors Resolution to Alter Articles of Company
Authorise an amendment to the Articles of Association with this free Board of Directors Resolution for a UK company. The Board of Directors resolves to alter the Articles of Association of the company by making deletions and/or additions to the Articles. This template is for a private company limit...Price: FREE
UK Board of Directors Resolution to Appoint Auditors
Appoint auditors for a UK company with this free Board of Directors Resolution template. This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meeting...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
View PreviewUK 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
View PreviewUK 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
View PreviewUK 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
View PreviewUK Minutes of Directors Meeting
Use this easy free template to prepare Minutes of a Meeting of the Directors for a UK company. The template Minutes contain sections for: attendance, business conducted, resolutions passed, and conclusion of the meeting. These template Minutes of Directors Meeting are for companies formed i...Price: FREE
UK Minutes of Directors Meeting to Change Company Objects
Prepare Minutes of a meeting of the directors of a UK company to change the company's objects with this free template. The Directors have met to consider the necessity of changing the objects of the company, and to call an extraordinary general meeting of the members. This UK Minutes of Director...Price: FREE
UK Minutes of Extraordinary General Meeting of Company
Prepare the Minutes of an Extraordinary General Meeting of the members of a UK company with this downloadable template. The template Minutes cover the business for which the meeting was called and sets out the text of resolutions passed at the meeting. These UK Minutes of Extraordinary General M...Price: $4.99
View PreviewUK Notice of Annual General Meeting
Prepare a Notice of Annual General Meeting for a UK company with this easy-to-use template. The Notice of Meeting must be sent to all of the members of the company prior to the meeting in accordance with the provisions of the Companies Act 1985. This United KIngdom Notice of Annual General Meeti...Price: $4.99
View PreviewUK 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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