Request for New Share Certificate | UK

Download a sample Directors Resolution for the Board of a UK company to approve a share transfer.

• The Resolution is to be used by a private company limited by shares, in accordance with the provisions of the Companies Act 2006.
• The template includes notes with respect to approval or disapproval of share transfers by the Board.
• The Board of Directors Resolution is a reusable form that you can customise with your company information. See how easy it can be to keep your corporate records up to date.
• Prepared in accordance with English law and intended for use only in the United Kingdom.

Download a free set of model articles for a UK private company limited by guarantee from Companies House.

• The model articles are prescribed by the Companies Act 2006.
• This document is for use by companies incorporated on or after 28 April 2013.
• The free download is available from Companies House in MS Word format.
• For use only within the United Kingdom.

Set up a private company limited by shares under the UK Companies Act 2006 with these model Articles of Association.

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,
• remuneration and expenses of directors,
• powers of the board,
• winding up the company.

Free MS Word download from Companies House. The Model Articles of Association are for companies incorporated on or after 28 April 2013.