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  • Directors: documents and letters
  COM401  
Confidentiality agreementConfidentiality agreement Price: £19.00 Buy this document
  Do not let them steal your secrets. We prefer a letter, but here are the same provisions in “agreement” form.
 
  COM402  
Confidentiality letterConfidentiality letter Price: £19.00 Buy this document
  A letter is just as strong, but gives the impression of being less legalistic.
 
  CP012  
Minutes of first directors' meeting  Price: £5.00 Buy this document
  Suitable for use in any limited company. It is essential to get company minutes correct in order to proceed correctly. If it is wrong, then bank and tax arrangements may become invalid and contracts may be difficult to enforce.
 
  CP014  
Minutes of directors' meeting - issue sharesMinutes of directors Price: £5.00 Buy this document
  Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. Buy this document and receive "Information and instructions about meetings" for absolutely nothing.
 
  CP016  
Minutes of directors meeting - allot sharesMinutes of directors meeting - allot shares Price: £5.00 Buy this document
  Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. Buy this document and receive "Information and instructions about meetings" for absolutely nothing.
 
  CP018  
Minutes of directors meeting - increase share capitalMinutes of directors meeting - increase share capital Price: £5.00 Buy this document
  Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. Buy this document and receive "Information and instructions about meetings" for absolutely nothing.
 
  EMP051  
Directors Service ContractDirectors Service Contract Price: £59.00 Buy this document
  A comprehensive employment contract which replaces what would have been a “director’s service agreement” a few years ago. Employment legislation now applies to all staff and to all employers. Previous exemptions for directors and small employers have been withdrawn.
 
  EMP052  
Non-exec director employee service contractNon-exec director employee service contract Price: £59.00 Buy this document
  Suitable for semi-retired employee or non-exec paid in part by commission or “earnings”.
 
  EMP055  
Non-exec director service contract self employedNon-exec director service contract self employed Price: £39.00 Buy this document
  For director whose only remuneration is “fees”.
 
  EMP061  
Non-exec unpaid director service contractNon-exec unpaid director service contract Price: £29.00 Buy this document
  For director of charity or QUANGO or in other unpaid position.
 
  EMP071  
Letter to prospective non-executive director to offer directorshipLetter to prospective non-executive director to offer directorship Price: £5.00 Buy this document
  A polite yet formal letter containing the beginnings of a confidentiality agreement so that information can be disclosed to the potential new director before either party has agreed anything. As a comprehensive document, it also sets out some of the standards expected from someone given such a position.
 
  EMP072  
Letter to director, to discuss termination of directorship and employmentLetter to director, to discuss termination of directorship and employment Price: £9.00 Buy this document
  Suitable for anyone looking to dis-engage a director employee. Aids compliance with relevant employment legislation. Allows for amendments and options to choose so that the document suits your unique ciurcumstances.
 
 
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