Change objects of a private company: notices and minutes
Comprehensive pack containing all required documents and explanatory notes enabling you to alter or change the objects of your private limited company. More Info
Change 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
Appointment of auditors: notices and minutes
Comprehensive pack containing all required documents and forms appoint an auditor your private limited UK company. More Info
Board minutes for an insolvent company
Standard template insolvency board minutes private limited companies. More Info
Removal of auditors: notices and minutes
Company documents, forms and minutes to remove an auditor from any UK private limited company by ordinary resolution at a general meeting. More Info
Forfeiture of shares: notices and minutes
Company documents, forms and minutes for the forfeiture of shares from any shareholder after a reminder that they have not paid outstanding 'Call Money' or 'Allotment Money' required for the shares. More Info
Director's loan: company notices and minutes
Comprehensive pack containing all required documents and explanatory notes enabling a company to loan money to one of its directors More Info
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
Change a company's registered address: notices and minutes
Comprehensive pack containing all required documents and forms to change the registered address of your private limited UK company. More Info
