Confirm
No
Yes
 
Solicitor approved Plain English makes editing easy Practical points considered Full money back guarantee
 
 
Document Listing
Doc Listing
Doc Listing
Amend articles of association: set of documents
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. 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. Read More

Doc Listing
Adopt new (memorandum and) articles of association: set of documents
Product ID: UK-CPmin07

Adopt new (memorandum and) articles of association: set of documents

£22.80 inc VAT

All the documents you need to adopt a new set of articles of association of any 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. Read More

Doc Listing
Doc Listing
Remove auditor: set of documents
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. 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. Read More

Doc Listing
Remove director: set of documents
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 an existing director of a private limited company in compliance with Companies Act 2006. We also provide step by step guidance as to how to complete the documents and the process you will need to follow. Read More

Doc Listing
Change registered office address: set of documents
Product ID: UK-CPmin18

Change registered office address: set of documents

£22.80 inc VAT

Documents for a meeting to change the registered office of any 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. Read More

Doc Listing
Change company name: set of documents
Product ID: UK-CPmin19

Change company name: set of documents

£22.80 inc VAT

Company meeting documents to change the name of 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. Read More

Doc Listing
Reduce share capital: set of documents
Product ID: UK-CPmin20

Reduce share capital: set of documents

£22.80 inc VAT

Company meeting documents to reduce the share capital of your private limited company. Includes all the documents you will need for compliance with the Companies Act 2006. Satisfies the requirements for the recording of resolutions, notices and other procedures. Extensive drafting notes guide you. Read More

Doc Listing
Appoint auditor: set of documents
Product ID: UK-CPmin21

Appoint auditor: set of documents

£22.80 inc VAT

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. Read More

Doc Listing
Appoint new director: set of documents
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 of your private limited company in compliance with Companies Act 2006. We also provide step by step guidance as to how to complete the documents and the process you will need to follow. Read More

Doc Listing
Loan to director: set of documents
Product ID: UK-CPmin24

Loan to director: set of documents

£22.80 inc VAT

Pack of company meeting documents to authorise a loan to a director of your private limited company. Includes: notice of a meeting, 2 sets of minutes, and a proxy voting form for compliance with Companies Act 2006. The documents satisfy the legal requirements for recording resolutions, notices and other procedures. We include extensive notes to help guide you complete the documents and the process. Read More

Doc Listing
Company resolutions examples
Product ID: UK-CPmin30

Company resolutions examples

£22.80 inc VAT

In a single download of one file you have a set of all the most frequently required resolutions. How often have you needed "just the right words". These are lawyer drawn texts which provide the appropriate force of law in plain language. Follow this style and you will comply with the requirements of the Companies Act 2006 for recording of resolutions, notices and other procedures. Pull out this set whenever you need the "right words" for a resolution. Note: this is not a complete document. See elsewhere on this page for document packs which give you complete examples of notices, minutes and so on. Read More

Doc Listing
Doc Listing
Can't find the document you are looking for?