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First page of a set of documents to remove a director
Product ID: UK-CPmin17

Remove director: set of documents

£22.80 inc VAT

This set of documents provides all the minutes, notices and forms you will need to remove a director. This pack includes notice of meeting, minutes and proxy voting form in compliance with Companies Act 2006. It is suitable whether or not the director is a shareholder. Read More

First page of a set of documents to appoint a new director
Product ID: UK-CPmin23

Appoint new director: set of documents

£22.80 inc VAT

This set of documents provides all the minutes, notices and forms you will need to appoint a new director. This pack includes 3x sets of documents. It covers all three procedures prescribed by Companies Act 2006 to appoint a new director. Whatever procedure your company articles set down, this should suit you well. The text is simple and in layouts accepted at Companies House. Read More

First page of a set of documents to remove an auditor
Product ID: UK-CPmin16

Remove auditor: set of documents

£22.80 inc VAT

Company meeting documents formally to remove an auditor of a private limited company. This pack includes notice of meeting, 2x sets of minutes and proxy voting form in compliance with Companies Act 2006. Suitable whether the auditor is a self employed accountant or a firm of auditors. Read More

First page of a company resolutions examples
Product ID: UK-CPmin30

Company resolutions examples

£22.80 inc VAT

In a single file you have templates for the most frequently required resolutions. Example resolutions provided here are of course as required by the Companies Act 2006. These example texts can be proposed as ordinary or special resolutions. Pull out this set whenever you need the "right words" for a resolution. You can use them either at the traditional meeting or in the new procedure of a written resolution. The text is simple and in layouts accepted at Companies House. Read More

First page of a set of documents to change company name
Product ID: UK-CPmin19

Change company name: set of documents

£22.80 inc VAT

This pack includes 2x sets of documents to change your company name. Your options are to change the name in a general meeting or to follow new way of a written resolution. The text is simple and in layouts accepted at Companies House. Read More

First page of a set of documents to make a loan to a director
Product ID: UK-CPmin24

Loan to director: set of documents

£22.80 inc VAT

This pack includes 2x sets of documents. The documents satisfy the legal requirements for recording resolutions, notices and other procedures. The two sets provide you with an option to authorise the loan in a general meeting or follow the new procedure of a written resolution. The text is simple and in standard layouts. Read More

First page of a consent to short notice of an egm
Product ID: UK-CPmin11

Consent to short notice of an EGM

£6.00 inc VAT

This draft notice is suitable for calling a general meeting at short notice. Use this template to obtain permission from shareholders at short notice. It is perfectly suitable of every private company. It could be limited by shares or limited by guarantee. Either to pass an ordinary resolution or special resolution this draft notice should suit you well. Download now. Read More

First page of a set of documents to amend the articles of association
Product ID: UK-CPmin06

Amend articles of association: set of documents

£22.80 inc VAT

All the documents you need to amend the articles of association of any private limited company. This pack includes sets of documents. It is perfectly suitable whether you amend articles in general meeting or follow new way of written resolution. The text is simple and in layouts accepted at Companies House. Read More

First page of a document to reduce share capital
Product ID: UK-CPmin20

Reduce share capital: set of documents

£22.80 inc VAT

All the documents you need to reduce the share capital of any private company limited by shares. This pack includes 2x sets of documents. You choose which procedure you want to follow. The company can reduce share capital either in general meeting or by following the new way of a written resolution. The text is simple and in layouts accepted at Companies House. Read More

First page of a set of documents to change the registered office address
Product ID: UK-CPmin18

Change registered office address: set of documents

£22.80 inc VAT

All the documents you need to change the registered office address of a company incorporated in the UK. This pack includes 3x sets of documents. This gives you the option of holding a meeting or using the new written resolution procedure. The text is simple and in layouts accepted at Companies House. Read More

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