Products tagged with 'change of directors form'

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Special Notice for Removal of a Director | UK

If you want to remove the director of a UK company, you must first give notice to the company with this free Special Notice for Removal of a Director.

  • The notice is given pursuant to the Companies Act 2006.
  • One or more shareholders can propose that a director of the company be removed by serving the Notice on the company at least 14 days before the general meeting at which the proposed resolution will be tabled.
  • This UK Special Notice for Removal of Director is a free corporate form which can be used by private companies limited by shares.
$0.00

Shareholders Meeting Package to Elect Directors | USA

This package of standard forms contains all of the documents you need to call and hold a special shareholders meeting to elect a new director for a US corporation.

  • The package contains:
    • Notice of Special Meeting of Shareholders,
    • Minutes of Meeting to accept the resignation of an outgoing director and elect an incoming director to fill the vacancy created on the Board,
    • Scrutineer's List to track attendance in person and by proxy.
  • Once you purchase this package of forms, it's yours to use as often as your company requires. There are no additional license fees or costs.
  • Available in MS Word format.
  • Intended to be used only by United States corporations.
$9.99

Termination of Appointment of Director Form TM01 | UK

Register the termination of a company director with Companies House by completing this online Form TM01.

  • The form must be completed and filed in accordance with Sections 167 and 167D of the Companies Act 2006.
  • The form contains instructions for filling out the sections and where it should be filed once it is filled out.
  • Companies House Form TM01 06/16 version 6.0.
$0.00