Board of Directors Resolution to Appoint Auditors | UK

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

Minutes of Directors Meeting | UK

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

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

The Companies Act 2006 requires that a special resolution be passed 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.
The Directors' Resolution to Alter Company Articles template is available in MS Word format.

$0.00

The Companies Act 2006 has eliminated the statutory provision for private companies to hold an AGM. However, many companies that were incorporated under the old legislation still have such a requirement in their Articles.
This template form covers all of the business that would be conducted at an annual meeting:
- approving the profit and loss account,
- appointing the company's auditors,
- electing the Board of Directors for the ensuing year.
Available in MS Word format.
Intended to be used only in the United Kingdom.

$2.29