UNITED KINGDOM

Downloadable and fully editable minutes, resolutions, notices of meetings, and other forms that UK companies are required to maintain.

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UK 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 share certificates,
  • procedures for calling, conducting, and voting at general meetings of the company,
  • appointment and removal of directors,
  • .....
$29.99

UK Board of Directors Resolution to Approve Share Transfer

Download this template Board of Directors Resolution and use it each time the Board needs to approve a share transfer.

  • The template includes notes to the Board with respect to Table A requirements.
  • The Resolution is to be used by a private company limited by shares, in accordance with the provisions of The Companies Act 1985.
  • The form is downloadable and fully editable.

The Board of Directors Resolution to Approve Share Transfer can be used th.....

$2.29

UK Board Resolution to Approve Report and Accounts

The members of a UK company can use this template to approve the Directors' Report and Accounts for the past fiscal year.

  • The template resolution is for a private company limited by shares.
  • The form is prepared in accordance with The Companies Act 1985.
  • Use the template anywhere in the United Kingdom.

To get your copy of the UK Board Resolution to Approve Directors' Report and Accounts, add it to your cart and check out. You can then download .....

Free

UK Directors Resolution to Alter Company Articles

Authorise an amendment to the Articles of Association with this free Board of Directors Resolution for a UK company.

  • The directors must pass a Resolution any time that deletions and/or additions are made to the Articles.
  • The form can be used by a private company limited by shares.
  • You can download the form free of charge and re-use it as often as you require.

Directors' Resolution to Alter Company Articles template, in MS Word format. For use .....

Free

UK Forms for Extraordinary Meeting of a Company

If your company needs to hold an extraordinary general meeting of its members, you can prepare for it in no time with this package of template forms which contains:

  1. Board of Directors Resolution setting a date and time for the meeting,
  2. Notice of Extraordinary General Meeting to be sent to all members,
  3. Consent to Short Notice,
  4. General Proxy form, to be signed and returned by members who are unable to attend the meeting and who want to name a proxy w.....
$12.49

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:

  1. Board of Directors Resolution to call the meeting,
  2. Notice of Annual General Meeting,
  3. Consent to Short Notice,
  4. Limited Proxy to be used by ordinary shareholders who are unable to attend the meeting,
  5. Minutes of Annual General Meeting, covering the business which properly comes before .....
$12.49

UK Minutes of Annual General Meeting of Company

After the conclusion of an Annual General Meeting of the members of a UK company, you can prepare the Minutes of the meeting quickly and easily with this digital template which covers all of the business conducted at the meeting:

  • approving the profit and loss account,
  • appointing the company's auditors and
  • electing the Board of Directors for the ensuing year.

The Minutes of Annual General Meeting of Company are for private companies formed un.....

$2.29

UK 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 in the United Kingdom.
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 Meeting are only intended for use by companies formed under the laws of the United Kingdom.
$2.29

UK 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 Meeting form is downloadable and fully editable.
$2.29