Home   bread-arrow   Legal Document Centre   bread-arrow   Company   bread-arrow   Structure and administration
 
 
doc-img

Pack to remove a director by ordinary resolution  

Doc Ref. EN-CPst58
Pack to remove a director by ordinary . .
 
   With Free Guidance Notes
   Drawn by:  Rajeev Goswami
  Format available: word-small
   Word count:  1500
    

Company documents, forms and minutes to remove a company director from any UK private limited company by ordinary resolution at a general meeting.

 
Price: £29.00
Plus VAT £5.80
100% Money back Guarantee
 
 
About this document
This pack of documents includes all you need to remove a director by passing an ordinary resolution. The reasons for the removal of a director could include;

• His disqualification under the law

• Bankruptcy

• Mental disorder under the Mental Health Act 1983

• Breach of his service contract

• His resignation from office or

• Absence from a board meeting for a consecutive period of six months

Whichever reason, this pack is suitable as long as the procedure, or method used is by the passing of an ordinary resolution.

Shareholders also have statutory powers to call the meeting necessary to pass the resolution if the directors themselves refuse to call it. Additionally, shareholders often have the power in the Articles to remove a director at any time by notice to the company.
 
Application and features
Suitable for either the directors, or the shareholders of any UK limited company;
For the removal of any director by ordinary resolution;
Suitable no matter why the director is being removed;
Extensive explanatory notes to guide you;
Documents drawn in plain English.
 
Contents
Notice of Board Meeting;
Minutes of Board Meeting;
Consent to short notice of EGM;
Notice of EGM;
Minutes of EGM;
Explanatory guidance notes on the procedure for the removal of the director.
Draftsman
This document has been drawn by Rajeev Goswami, unconnected with Net Lawman. Rajeev Goswami will welcome your contact for further legal help. There may be a charge for Rajeev Goswami services.

 
 
 
 
Not found your document? not-found-doc
We can draft exactly what you want at unbelievably low cost.
Contact us
 
 
New at Net Lawman
Want to sell or purchase a business? We have a wide list of updated business sale purchase documents; one will surely be meeting your requirements.
 
 
 
Blog Posts
Employment documents
January 23, 2012
Section 230(2) of the Employment Rights Act 1996 defines the employment agreement as contract of service or apprenticeship. The line of demarcation between contract of service an... read more
Website terms and conditions
January 13, 2012
The e-commerce Regulations came into force in August 2002 and incorporated the European E-Commerce Directive into UK law. The principal object of the law is to regulate e-commerc... read more
 
 
© 2000 - 2012 Net Lawman Ltd. All rights reserved.