Confirm
No
Yes
 
Doc ref: UK-CPmin21
Appoint auditor: set of documents
Free guidance notes Format available:
Word count: 770

Appoint auditor: set of documents

Company meeting documents to appoint a new auditor for your private limited company. Includes notice of meeting, 2x sets of minutes and proxy voting form for compliance with Companies Act 2006. Satisfies the requirements for the recording of resolutions, notices and other procedures. Extensive drafting notes guide you.

£22.80 inc VAT
£19.00 ex VAT
Add To Basket

About this set of documents

The reason you wish to appoint an auditor is simply because you do not have one.

However, you have no obligation under the Companies Act 2006 to have an auditor.

The requirement is simply to file accounts. Your accounts may be prepared by you, your granny or the guy next door. The advantage of a formal appointment is simply that information obtained by search at Companies House shows that you have done so.

That will give comfort to some searchers, particularly if your business handling large sums of money on behalf of other people.

You may also wish to appoint an auditor formally is to give confidence to your shareholders that someone other than you is keeping an eye on the money. This appointment may give than confidence even though the auditor will have no contractual liability.

This is a set of all the documents you will need to appoint an auditor of any private limited company. It comes to you in a single “Word” file for easy download and easy edit. The drafting notes explain fully, though we are sure most buyers will be familiar with these forms.

The included documents are:

  1. Minutes of meeting of the directors
  2. Consent to short notice of EGM
  3. Notice of EGM
  4. Minutes of EGM
  5. Proxy voting form

The Act requires that minutes are kept of the meetings of directors of a private company. This set includes draft minutes.

The text and layout are simple, in layouts accepted as standard. The wording is also simple and can be edited easily, for example, to specify a particular class of shares or multiple classes or shares with a particular right.

Key features

This file of documents provides any company secretary or administrator with a full set of required documents. None is unusual or complicated. Buying this set will save you time and worry as you make your way through each document in turn.

Draftsman

This document is drawn by Net Lawman lawyers to comply with current English law.

Buy from Net Lawman

Appoint auditor: set of documents
 
Add To Basket

Reasons to buy from Net Lawman

Guaranteed to be the right document

This document comes with a full money back guarantee. You take no risk that it might not be right for your situation. Once you buy it, we’ll give you 30 days to evaluate it in any way you want. If for any reason it's not right, just e-mail us and we’ll refund your money in full immediately. Read more about our guarantee policy.

Real law

Every document is drawn by an experienced, qualified lawyer and reviewed by another - just as in any law practice. We incorporate changes to the law quickly so that our documents are up to date. Read more about how we draw our documents.

Real world experience added

As much as possible, our documents and guidance notes incorporate practical angles that only lawyers with commercial experience could include. Our drafting team have not just many years experience advising clients in practice, but also have the experience owning and managing businesses in a wide variety of industries. Our documents aim to give you an edge as well as achieving a legal outcome. Read more about the Net Lawman team.

Plain language

We write our documents in language that everyone (and not just lawyers) can understand. Not only does this make your task of editing the document easier, but it also decreases the likelihood of another party breaking or disputing the agreement on the grounds of not having understood the terms. Read more about why plain English is important in legal documents.

Easy to use, even if you have no legal knowledge

Many of our customers are lawyers, but our documents don't require you to be one. Wherever it may be needed, our guidance notes explain the purpose of each paragraph, whether we recommend changing it, and what you might like to consider before you do so.

Our view is that, when editing our documents, you shouldn't have to worry about how to add legal wording. So our documents consider a far greater range of issues than our average customer will need, and because we avoid cross referencing paragraphs, we make it easy for you simply to delete what you don't need without affecting the rest of the document.

Support from lawyers if you need it

Our legal team is on hand to help customise a document in an unusual circumstances, or even to draft a document from scratch. Read more about our contract drafting service.

Buy once and reuse

When you buy a document from us, we grant you a licence to use it again. Keep the master copy safe and create new child documents from it whenever you need them. This applies to lawyers in practice as well as individuals and businesses.

Document download and delivery

Immediately after payment, you can download your document from our website. We also deliver immediately by email, but delivery is out of our hands and may take a few minutes.

Add To Basket

Contact us about this document

If you have any questions about this document that we don't answer in the text above, please contact us and let us know how we can help. We aim to reply within 24 hours.

New to editing legal documents?
Download our guide

Testimonials

View All

What our clients say about us...

"Net Lawman has helped me through several procedures. The documents in plain English, the drafting service and the delightful customer service means I can get the job done properly, at a price that doesn't affect a small businesses bottom line. Thank you!"

Dan White

"Great resource for a small business like ours. Affordable and professional legal documents that would otherwise cost us a bundle."

Garry

"Easy to find documents and good explanations for each What I wanted. Quick delivery. Saved money on legal fees."

Bev Walker-Pugh