Products tagged with 'united kingdom company resolution'

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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

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