Products tagged with 'united kingdom companies act form'

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.

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.

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.

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.

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.

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.