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Extraordinary General Meeting Forms Package | UK
Prepare the forms required for an extraordinary general meeting of a UK private company with this package which contains:
- Board of Directors Resolution setting a date and time for the meeting,
- Notice of Extraordinary General Meeting to be sent to all members,
- Consent to Short Notice,
- General Proxy form, to be signed and returned by members who are unable to attend the meeting and who want to name a proxy who will attend and vote on their behalf,
- Minutes of Extraordinary General Meeting, covering the business to come before the meeting.
The UK Forms Package for Extraordinary General Meeting of a Company is available as a downloadable MS Word file. Fully editable and can be reused as often as necessary.
$12.49
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
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