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Legal Forms By Country
UK Director & Officer Forms
Appoint, elect and remove directors and officers of a UK company with these ready-made Directors and Officers Forms for the United Kingdom.
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
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 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 Resignation of Director (Without Prejudice)
Download this free Resignation of Director (Without Prejudice) form for UK companies. The director tenders his/her resignation from the company's board of directors but reserves the right to take any action necessary to recover any expenses or compensation owing from the company. This United Ki...Price: FREE
UK Special Notice for Removal of a Director
UK shareholders, give notice to the company of your intention to propose that a director of the company be removed with this free Special Notice for Removal of a Director form, pursuant to the Companies Act 1985. The Notice must be received by the company at least 28 days before the general meeti...Price: FREE
