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Jurisdiction: England & Wales
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Legal Document Centre >> Company >> Structure and administration
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 EN-CPst54
 Buy back agreement
Standard buy back agreement between an employee-shareholder and a private limited company providing for shares to be offered back when the employee ceases to be employed.   More Info
 EN-CPst61
 Documents to initiate a company loan to a director
Comprehensive pack containing all required documents and explanatory notes enabling a company to loan money to one of its directors   More Info
 EN-CPst28
 Company start-up pack
Make starting your company easier with the Net Lawman Company start-up pack. The pack contains all the documents you need from the very beginning – it also helps you to comply with the law.   More Info
 EN-CPst26
 Share transfer or stock transfer form
Net Lawman's best selling document. We provide two versions of the form - the traditional version and a modern version which is more suitable in certain situations. We also provide comprehenisve notes on which to use when, guidance on how to fill out the form and the steps to take to ensure a valid transfer.   More Info
 EN-CPst22
 Memorandum of association / articles of association private limited company: Ltd by shares
Standard “new version” memorandum of association / articles of association for a private limited company, compliant with the Companies Act 2006. The company will be suitable to be used for any business undertaking.   More Info
 EN-CPst01
 Formation of company: checklist
A checklist and prompt sheet for the set up of your new company. Ensure you have properly registered, appointed the correct people, filled-in paperwork sufficiently and more.   More Info
 EN-CPst02
 Companies House Guide to Resolutions
Suitable for anyone needing information about the different sorts of company resolution and when it is appropriate to use each. This is the guide straight from Companies House, in their words.   More Info
 EN-CPst04
 Documents to amend existing Articles of Association
Comprehensive pack containing all required documents and forms to amend existing Articles of Association.   More Info
 EN-CPst05
 Documents to adopt new company articles of association
Comprehensive pack containing all required documents and forms to adopt entirely new Articles of Association.   More Info
 EN-CPst06
 Documents to allot new shares with pre-emption rights
Comprehensive pack containing all required documents and forms to allot shares with pre-emption rights.   More Info
 EN-CPst07
 Documents to allot new shares without pre-emption rights
Comprehensive pack containing all required documents and forms to allot shares without pre-emption rights.   More Info
 EN-CPst11
 Documents to hold an AGM
Comprehensive pack of documents and forms required by a private company to hold an AGM.   More Info
 EN-CPst12
 Documents to hold an EGM
Comprehensive pack of documents and forms required by a private company to hold an EGM.   More Info
 EN-CPst13
 Consent to short notice of an EGM
For whenever time is of the essence.   More Info
 EN-CPst58
 Pack to remove a director by ordinary resolution
Company documents, forms and minutes to remove a company director from any UK private limited company by ordinary resolution at a general meeting.   More Info
 EN-CPst57
 Pack to remove an auditor
Company documents, forms and minutes to remove an auditor from any UK private limited company by ordinary resolution at a general meeting.   More Info
 EN-CMcf01
 Confidentiality agreement
Do not let them steal your secrets. We prefer a letter, but here are the same provisions in agreement form.   More Info
 EN-CMcf02
 Confidentiality letter
This is a confidentiality agreement, in letter form. A letter is just as strong, but gives the impression of being less legalistic.   More Info
 EN-CPst53
 Drag along article
This specimen article allows any specified majority of shareholders to require a sale of 100% of the share capital.   More Info
 EN-CPst56
 Articles of association: providing for Employee Benefit Trust and Buy Back of employee shares
Standard Articles of Association which provide for pre-emption rights on share transfers, an employee benefit trust and buy-back of employee-held shares - essential if you currently have an EMI share scheme, or might use one in the future.   More Info
 EN-CPst55
 Class rights article: buy back on employee shares
Specimen article creating class rights so that founder A shares are freely transferable and employee held B shares are subject to pre-emption on transfer and buy-back provisions.   More Info
 EN-EMem58
 Enterprise Management Incentive (EMI) share option agreement pack: conditional on exit
Pack of EMI share option documents to enable complete set up of an Enterprise Management Incentive (EMI) share option scheme between any company and any eligible employee which is conditional on exit. Buy together and save.   More Info
 EN-EMem57
 Enterprise Management Incentive (EMI) share option agreement pack
Pack of EMI share option documents to enable complete set up of an Enterprise Management Incentive (EMI) share option scheme between any company and any eligible employee. Buy together and save.   More Info
 EN-CPst03
 Documents to increase in authorised capital of private limited company
Comprehensive pack containing all required documents and forms to increase the authorised share capital of a private company.   More Info
 EN-CPst14
 Notice of an AGM and the agenda
Helps you to save precious time - Includes all usual business of an AGM and one item of special business to illustrate that special business can be transacted at an AGM.   More Info
 EN-CPst17
 Notice of EGM to change the articles of the Company
Set of documents to proceed with changes to the articles of a private limited UK company. This is an important area which requires compliance with relevant legislation. Use our template to help you get your company to where you want it to be.   More Info
 EN-CPst16
 Notice of EGM to change the objects of the Company
Set of documents to proceed with changes to the objects of a private limited UK company. This is an important area which requires compliance with relevant legislation. Use our template to help you get your company to where you want it to be.   More Info
 EN-CPst09
 Information and instructions on company meetings
Useful for someone setting up a new company or operating an existing company.   More Info
 EN-CPst15
 Notice of EGM to propose change of Company name
Changing the name requires more than a simple decision. Get it wrong and bank and tax arrangements may become invalid and contracts may be difficult to enforce. Use this document to get it right first time.   More Info
 EN-CPst10
 Notice of first meeting of directors and agenda
A letter providing notice of the first director,s company meeting. Assists compliance to help you get your new company established quickly.   More Info
 EN-CPst18
 Letter of renunciation of shares and registration application form
There are strict rules which must be followed when renunciating shares. This document explains those rules and sets out a template letter for you to use.   More Info
 EN-CPst23
 Critical changes to company articles
This document contains a number of letters, forms and documents so that you can make certain changes. Such changes must be completed in a specified manner in order to be effective. We provide the words for a number of particular requirements which may not be covered in your articles.   More Info
 EN-CPst19
 Letter to shareholder informing of allotment
There are strict rules which must be followed when alloting shares and informing shareholders. Use this template version to help get it right.   More Info
 EN-CPst20
 Letter of application for new shares
Suitable for anyone managing a limited company so that he can send out drafts of the letter to each shareholder.   More Info
 EN-CPst21
 Proxy voting form
Standard proxy voting form. Ensure proper arrangements are made to permit voting by those entitled. The business of a meeting may be invalidated if a proxy vote has not been taken into account.   More Info
 EN-CPst52
 Insolvency board minutes
Standard template insolvency board minutes private limited companies.   More Info
 EN-CPst24
 Documents to authorise directors to allot shares
Comprehensive pack containing all required documents and explanatory notes enabling you to give authority to company directors to allot shares.   More Info
 EN-CPst25
 Documents to alter objects of a private company
Comprehensive pack containing all required documents and explanatory notes enabling you to alter or change the objects of your private limited company.   More Info
 EN-CPst27
 Statutory declarations
Three template statutory declarations, prepared as examples By Net Lawman. Simply mould to suit your unique circumstances.   More Info
 EN-CPst51
 Documents to appoint an auditor of a private limited company
Comprehensive pack containing all required documents and forms appoint an auditor your private limited UK company.   More Info
 EN-CPst29
 Documents to change the registered address of your private limited company
Comprehensive pack containing all required documents and forms to change the registered address of your private limited UK company.   More Info
 EN-CPst30
 Change your company name by special resolution
Comprehensive pack containing all required documents and forms to change the name of your private limited UK company.   More Info
 EN-CPst31
 Pack to reduce share capital
A comprehensive pack of documents enabling a reduction of share capital for private limited companies. Do it the new way, under the Companies (Reduction of Share Capital) Order 2008 - use this pack to avoid court involvement.   More Info
 
 
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