Products tagged with 'united kingdom companies act form'
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Minutes of Annual General Meeting of Company | UK
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.
$2.29
Request for New Share Certificate | UK
Request a replacement for a lost or destroyed share certificate with this downloadable form for UK companies.
- A member (shareholder) whose share certificate has been lost can request a new certificate by tendering the Request Form to the company's secretary.
- The member indemnifies the company against any claims or costs arising as a result of the company issuing the new certificate.
- The member agrees to return the replacement certificate in the event that the original is located.
- This form is downloadable and can be used by companies formed under the United Kingdom Companies Act.
$2.29
Application for Shares in Private Company | UK
Purchase ordinary shares in a private company with this free Application for Shares form for UK companies.
- The Application Form must be submitted with payment in full for the offered shares.
- The purchaser agrees to take up the shares subject to the company's memorandum and articles.
- It can be used by companies formed under the United Kingdom Companies Act.
- Available in MS Word format.
$0.00
General Proxy for Annual and Extraordinary Meetings | UK
Name someone else to vote for you at a company meeting with this General Proxy form for companies in the United Kingdom.
- A proxy allows a member (shareholder) who is unable to personally attend a meeting to name someone as their proxy, who can attend the meeting and vote on their behalf.
- A general proxy can be used for either an annual and extraordinary general meeting of a company.
- This free form is provided in MS Word format.
- Prepared for use by companies formed within the United Kingdom.
$0.00
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
Board Resolution to Approve Report and Accounts | UK
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.
$0.00
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