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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 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
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
Notice of Annual General Meeting | UK
Prepare a Notice of Annual General Meeting for a UK private company with this easy-to-use template.
- This form is for companies incorporated under the old Companies Act, prior to 2009.
- The Notice of Meeting must be sent to all of the members of the company prior to the meeting at least 14 days prior to the meeting date.
- This Notice of Annual General Meeting form is downloadable and fully editable.
$2.29
