UNITED KINGDOM
Downloadable and fully editable minutes, resolutions, and other records that UK companies are required to maintain.
- Template forms for annual and extraordinary meetings.
- Notices for directors and members.
- Auditor appointment forms.
- Articles and amendments.
- Prepared to comply with the laws of the United Kingdom.
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Annual General Meeting Forms Package | UK
Prepare the documents needed for an annual general meeting of a UK private company with this package of template forms.
- The package contains the following forms:
- Board of Directors Resolution to call the meeting,
- Notice of Annual General Meeting,
- Consent to Short Notice,
- Limited Proxy to be used by ordinary shareholders who are unable to attend the meeting,
- Minutes of Annual General Meeting, covering the business which properly comes before an annual meeting.
- The Companies Act 2006 removed any statutory requirement for private companies to hold AGMs, however if your company's Articles have such a requirement then you must still hold the meeting until the Articles are amended.
- Available as a downloadable and fully editable MS Word document.
- Intended to be used only within the United Kingdom.
$9.99
Board of Directors Resolution to Appoint Auditors | UK
Appoint auditors for a UK company with this free Board of Directors Resolution template.
- This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings.
- The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.
- This free Directors Resolution to Appoint Auditors is a downloadable MS Word form.
- Intended for use only within the United Kingdom.
$0.00
Board of Directors Resolution to Approve Share Transfer | 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.
$2.49
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
Extraordinary General Meeting Forms Package | UK
Prepare the forms required for an extraordinary general meeting of a UK private company with this package which contains:
- Board of Directors Resolution setting a date and time for the meeting,
- Notice of Extraordinary General Meeting to be sent to all members,
- Consent to Short Notice,
- General Proxy form, to be signed and returned by members who are unable to attend the meeting and who want to name a proxy who will attend and vote on their behalf,
- Minutes of Extraordinary General Meeting, covering the business to come before the meeting.
The UK Forms Package for Extraordinary General Meeting of a Company is available as a downloadable MS Word file. Fully editable and can be reused as often as necessary.
$12.49
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
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
Minutes of Extraordinary General Meeting of Company | UK
Prepare minutes of an extraordinary general meeting of a UK private company with this downloadable template.
- The template Minutes cover the business for which the meeting was called and sets out the text of resolutions passed at the meeting.
- These UK Minutes of Extraordinary General Meeting are only intended for use by companies formed under the laws of the United Kingdom.
$2.29
Model Articles for Private Company Limited by Guarantee | UK
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.
$0.00
Model Articles of Private Company Limited by Shares | 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.
Free MS Word download from Companies House. The Model Articles of Association are for companies incorporated on or after 28 April 2013.
$0.00
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