Company paperwork doesn't have to be time consuming. Use these template minutes, for board meetings, notices, calls to EGMs, AGMs and other documents to make your filing a breeze and get it right every time.
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
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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
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These are the stock transfer forms J30 and J10 used for transferring shares in a private or public company to another shareholder. As well as the traditional versions of the forms, we provide our own version of the J30, as a choice if you prefer modern language. We also provide comprehensive 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
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The free model memorandum and articles of association template provided by Companies House was designed to be an example rather than a final document that any company could take and use immediately. For most companies the model will need to be edited to create a document that reflects the reality of how the company will operate. With this in mind, we have created this guide containing extensive notes, explanations and draft text to enable you to take the Companies House model version and from it create the perfect document for your private limited company. More
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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
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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
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Company documents, forms and minutes to appoint a permanent (not temporary) company director into any UK private limited company by ordinary resolution at a general meeting. More
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Company documents, forms and minutes to remove a company director from any UK private limited company by ordinary resolution at a general meeting. More
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This confidentiality agreement (non-disclosure agreement or NDA) enables a business or individual to explore the possibilities for a deal before signing an agreement that covers the terms. This confidentiality agreement is a good way of protecting your secrets from being used by the other side if the deal doesn't go ahead. Examples of use might be: a proposed franchise; a business acquisition; the appointment of an agent or distributor; demonstration of a plans, ideas or a prototype. More
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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
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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
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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
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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
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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
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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
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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
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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
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There are strict rules which must be followed when alloting
shares and informing shareholders. Use this template version
to help get it right. More
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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
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Comprehensive pack containing all required documents and
explanatory notes enabling you to give authority to company
directors to allot shares. More
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Comprehensive pack containing all required documents and
explanatory notes enabling you to alter or change the
objects of your private limited company. More
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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
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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
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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
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