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CP001 | | Checklist of matters following the formation of a company |
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Ensure you have properly registered, appointed the correct people, filled-in paperwork sufficiently and more. Complete guidelines bearing. Revised to take note of the Companies Act 2006 changes. |
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CP003 | | Companies House Guide to Resolutions |
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Suitable for anyone needing information about the different sorts of company resolution and when it is appropriate to use each. the guide straight from Companies House, in their words. Identifies and describes 8 different resolutions |
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CP010 | | Information and instructions on company meetings |
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Useful for someone setting up a new company or operating an existing company. Free to download. |
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CP011 | | Notice of first meeting of directors and agenda |
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Assists compliance to help you get your new company established quickly. |
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CP012 | | Minutes of first directors' meeting |
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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. |
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CP014 | | Minutes of directors' meeting - issue shares |
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Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. Buy this document and receive "Information and instructions about meetings" for absolutely nothing. |
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CP016 | | Minutes of directors meeting - allot shares |
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Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. Buy this document and receive "Information and instructions about meetings" for absolutely nothing. |
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CP018 | | Minutes of directors meeting - increase share capital |
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Matters relating to the capital structure of your company are very important. They call for precision and completeness. Use our template to aid accuracy. Buy this document and receive "Information and instructions about meetings" for absolutely nothing. |
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CP020 | | Consent to short notice of an EGM |
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Free Document - helps get the structure spot on. |
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CP031 | | Notice of an AGM and the agenda |
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"Includes all usual business of an AGM and one item of special business to illustrate that special business can be transacted at an AGM. Buy this document and receive ""Information and instructions about meetings"" for absolutely nothing.
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CP062 | | Letter to shareholder informing of allotment |
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There are strict rules which must be followed when alloting shares and informing shareholders. Matters relating to the capital structure of the company are very important and call for precision and completeness. Use this template version to help get it right. |
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CP063 | | Letter of application for new shares |
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Suitable for anyone managing a limited company so that he can send out drafts of the letter to each shareholder. This is an essential step in the process of issuing new shares. The shareholder may lose his entitlement if he does not make the application. |
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CP064 | | Proxy voting form |
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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. Download for free today. |
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CP065 | | Share transfer form |
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Net Lawman's best selling document. We provide two versions of the form - the traditional version and a modern version which is more suitable in certain situations. We also provide comprehenisve notes on which to use when, guidance on how to fill out the form and the steps to take to ensure a valid transfer. |
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CP080 | | Memo and articles of limited company |
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Use to change existig memo and article or when starting a new company. The Net Lawman document has been written in plain terms and is accompanied by explanatory notes to remind you of issues which might otherwise be over looked. |
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CP106 | | Shareholders agreement short form |
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Template document in short form to regulate the relationship between shareholdes. An essential document if your company has shareholders - it protects the interest of one against another. |
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EMP051 | | Directors Service Contract |
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A comprehensive employment contract which replaces what would have been a “director’s service agreement” a few years ago. Employment legislation now applies to all staff and to all employers. Previous exemptions for directors and small employers have been withdrawn. |
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