Legal Documents and Forms
Jurisdiction: England & Wales
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Legal Document Centre >> Company >> Directors: documents and letters
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 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-CPdr05
 Executive director's service contract
A comprehensive employment contract which replaces what would have been a “director’s service agreement” a few years ago.   More Info
 EN-CPdr06
 Non-exec director service contract: director an employee
Suitable for semi-retired employee or non-exec paid in partby commission or “earnings”.   More Info
 EN-CPdr07
 Non-exec director service contract: director self employed
For director whose only remuneration is “fees”.   More Info
 EN-CPdr08
 Non-exec director service contract: unpaid
For director of charity or QUANGO or in other unpaid position.   More Info
 EN-CPdr09
 Letter to prospective non-executive director to offer directorship
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.   More Info
 EN-CPdr10
 Letter to director, to discuss termination of directorship and employment
Polite yet formal letter suitable for anyone looking to dis-engage a director employee. Aids compliance with relevant employment legislation.   More Info
 EN-CPdr01
 Minutes: First directors' meeting
Standard minutes for a first director’s meeting, 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.   More Info
 EN-CPdr02
 Minutes of directors' meeting: issue shares
Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template documents to aid accuracy when issuing shares at a director’s meeting.   More Info
 EN-CPdr03
 Minutes of directors' meeting: allot shares
Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy.   More Info
 EN-CPdr04
 Minutes of directors' meeting: increase share capital
Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template documents to aid accuracy when increasing share capital at a director’s 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
 
 
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