UK Company Forms
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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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
Termination of Appointment of Director Form TM01 | UK
Register the termination of a company director with Companies House by completing this online Form TM01.
- The form must be completed and filed in accordance with Sections 167 and 167D of the Companies Act 2006.
- The form contains instructions for filling out the sections and where it should be filed once it is filled out.
- Companies House Form TM01 06/16 version 6.0.
$0.00
