Choose from our library of Corporate Recordkeeping Forms, Minutes and Resolutions for companies formed in the United Kingdom.
Buy and download these fill-in-the-blank forms, which will help you to easily prepare director and shareholder resolutions, minutes of meetings, articles, registers and other records which the company is required by law to keep.
All UK Corporate Recordkeeping Forms can be edited to fit your company’s needs.
Articles of Private Company Limited by Guarantee (UK)
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...
Articles of Private Company Limited by Shares (UK)
Set up a private company in the United Kingdom under the Companies Act 1985 with these Articles of Private Company Limited by Shares for the UK. The Articles cover the conduct and business of the company, including: share capital and ownership, suspension of shareholder rights, forfeiture and ...
Board Resolution to Approve Directors' Report and Accounts (United Kingdom)
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 of Directors resolution form is for a private company limited by shares, in accordance with The Companies Act 1...
Board of Directors Resolution to Alter Articles of Company (United Kingdom)
Use this template to prepare a Resolution of the Board of Directors of a UK company, to alter the Articles of Association of the company by making deletions and/or additions to the Articles. This United Kingdom directors resolution form is for a private company limited by shares, in accordance wi...
Board of Directors Resolution to Appoint Auditors (United Kingdom)
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...
Forms Package for Annual General Meeting of a Company (United Kingdom)
Prepare the documents required for an annual general meeting of the members of a UK company with this package of template forms. The package contains the following: Board of Directors Resolution to call the meeting, Notice of Annual General Meeting, Consent to Short Notice, Limited Proxy to be...
Forms Package for Extraordinary General Meeting of a Company (United Kingdom)
Prepare the documents required for an extraordinary general meeting of the members of a UK company with this package of template forms. The package contains the following: Board of Directors Resolution to call the meeting, Notice of Extraordinary General Meeting, Consent to Short Notice, Gener...
Minutes of Annual General Meeting of Company (United Kingdom)
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 auditors and electing directors...
Minutes of Directors Meeting (United Kingdom)
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. This template Minutes of Directors Meeting is in MS Word format, and is inten...
Minutes of Directors Meeting to Change Company Objects (United Kingdom)
Use this free template to prepare Minutes of a meeting of the directors of a UK company considering the necessity of changing the objects of the company, and calling an extraordinary general meeting of the members. This UK directors minutes template is in MS Word format and is easy to download an...
Notice of Annual General Meeting (United Kingdom)
Use this easy template to prepare a Notice of Annual General Meeting for a UK company. 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 UK Notice of Annual General Meeting form is prov...
Request for New Share Certificate (United Kingdom)
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 or...
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. ...
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