Related products
Board of Directors Resolution to Appoint Auditors | UK
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 meetings.
- The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.
- This free Directors Resolution to Appoint Auditors is a downloadable MS Word form.
- Intended for use only within the United Kingdom.
$0.00
Special Notice for Removal of Auditors | UK
A member of a UK company may propose a resolution to replace the auditors by serving the company with this Special Notice for Removal of Auditors.
- The notice must be sent to the company before the next annual general meeting, pursuant to section 511 of the Companies Act 2006.
- The company must immediately send a copy to the auditors and give notice to the members with a copy of the representations being made by the member proposing the removal.
- This notice is for private companies and should not be used for public interest companies under section 511A.
$0.00
Minutes of Directors Meeting | UK
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 are for companies formed under the Companies Act 2006.
- Intended to be used only in the United Kingdom.
$0.00
