UK Company Forms
Download fully editable and reusable template minutes, resolutions, and other records that UK companies are required to maintain.
Editable Company Records
Companies in the UK must keep accurate minutes, resolutions, and other records in the company minutes book. These documents serve as official evidence of the company's decisions and actions.
These template forms are downloadable, reusable, customisable, and easy to use.
Types of Templates Available for Instant Download
- Meeting Minutes. Template forms are available for both annual and extraordinary meetings. These forms help standardize agendas and record keeping for important company gatherings.
- Notices to Directors and Members. Drafted to meet statutory requirements, notice forms are available for directors and members regarding meetings, resolutions, and other corporate matters for which notice is required to be given.
- Auditor Appointment Forms. Specific forms are included for the appointment of auditors, ensuring transparency and compliance with auditing obligations.
- Articles and Amendments. Companies must maintain up-to-date articles of association and must document any amendments to the articles. These records define the company's constitution and rules.
Legal Compliance
All documents and forms are prepared to comply with the laws of the United Kingdom, ensuring that your company practices are in line with regulatory standards.
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Special Notice for Removal of a Director | UK
If you want to remove the director of a UK company, you must first give notice to the company with this free Special Notice for Removal of a Director.
- The notice is given pursuant to the Companies Act 2006.
- One or more shareholders can propose that a director of the company be removed by serving the Notice on the company at least 14 days before the general meeting at which the proposed resolution will be tabled.
- This UK Special Notice for Removal of Director is a free corporate form which can be used by private companies limited by shares.
$0.00
Special Notice to Remove 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
Special Resolution to Alter Company Articles | UK
Authorise an amendment to the Articles of Association with this Special Directors Resolution for a UK private company.
- The Companies Act 2006 requires that a special resolution be passed any time that deletions and/or additions are made to the Articles.
- The form can be used by a private company limited by shares.
- You can download the form free of charge and re-use it as often as you require.
- The Directors' Resolution to Alter Company Articles template is available in MS Word format.
$0.00
