Special Notice to Remove Auditors | UK

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.

Download the MS Word form directly from Companies House. The Model Articles of Association are for companies incorporated on or after 28 April 2013.

Members of a UK company can use this template to approve the Directors' Report and Accounts for the past fiscal year.

• The template resolution is for a private company limited by shares.
• The form is prepared in accordance with The Companies Act 2006.
• This UK Board Resolution to Approve Directors' Report and Accounts is a free form which you can download and use immediately.

Use this downloadable template to prepare minutes of the AGM of a UK private company.

• 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.