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Annual General Meeting Forms Package | UK
Prepare the documents needed for an annual general meeting of a UK private company with this package of template forms.
- The package contains the following forms:
- Board of Directors Resolution to call the meeting,
- Notice of Annual General Meeting,
- Consent to Short Notice,
- Limited Proxy to be used by ordinary shareholders who are unable to attend the meeting,
- Minutes of Annual General Meeting, covering the business which properly comes before an annual meeting.
- The Companies Act 2006 removed any statutory requirement for private companies to hold AGMs, however if your company's Articles have such a requirement then you must still hold the meeting until the Articles are amended.
- Available as a downloadable and fully editable MS Word document.
- Intended to be used only within the United Kingdom.
$9.99
Board of Directors Resolution to Approve Share Transfer | UK
Download a sample Directors Resolution for the Board of a UK company to approve a share transfer.
- The Resolution is to be used by a private company limited by shares, in accordance with the provisions of the Companies Act 2006.
- The template includes notes with respect to approval or disapproval of share transfers by the Board.
- The Board of Directors Resolution is a reusable form that you can customise with your company information. See how easy it can be to keep your corporate records up to date.
- Prepared in accordance with English law and intended for use only in the United Kingdom.
$2.49
Notice of Annual General Meeting | UK
Prepare a Notice of Annual General Meeting for a UK private company with this easy-to-use template.
- This form is for companies incorporated under the old Companies Act, prior to 2009.
- The Notice of Meeting must be sent to all of the members of the company prior to the meeting at least 14 days prior to the meeting date.
- This Notice of Annual General Meeting form is downloadable and fully editable.
$2.29
Receipt for Purchase of Shares | UK
Record the receipt of payment from a shareholder for shares of common stock in a UK company with this Receipt for Purchase of Shares.
- This is a free downloadable form in MS Word format.
- Intended for use only by companies formed in the United Kingdom.
$0.00
Request for New Share Certificate | UK
Request a replacement for a lost or destroyed share certificate with this downloadable form for UK companies.
- A member (shareholder) whose share certificate has been lost can request a new certificate by tendering the Request Form to the company's secretary.
- The member indemnifies the company against any claims or costs arising as a result of the company issuing the new certificate.
- The member agrees to return the replacement certificate in the event that the original is located.
- This form is downloadable and can be used by companies formed under the United Kingdom Companies Act.
$2.29