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Model Articles of Private Company Limited by Shares | UK
Set up a private company limited by shares under the UK Companies Act 2006 with these model Articles of Association.
The Articles cover the conduct and business of the company, including:
- share capital and ownership,
- suspension of shareholder rights,
- forfeiture and surrender of share certificates,
- procedures for calling, conducting, and voting at general meetings of the company,
- appointment and removal of directors,
- remuneration and expenses of directors,
- powers of the board,
- winding up the company.
Free MS Word download from Companies House. The Model Articles of Association are for companies incorporated on or after 28 April 2013.
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Board Resolution to Approve Report and Accounts | UK
Members of a UK company can use this template to approve the Directors' Report and Accounts for the past fiscal year.
- The template resolution is for a private company limited by shares.
- The form is prepared in accordance with The Companies Act 2006.
- This UK Board Resolution to Approve Directors' Report and Accounts is a free form which you can download and use immediately.
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Minutes of Annual General Meeting of Company | UK
Use this downloadable sample form to prepare minutes of the AGM of a UK private company.
- The Companies Act 2006 has eliminated the statutory provision for private companies to hold an AGM. However, many companies that were incorporated under the old legislation still have such a requirement in their Articles.
- This template form covers all of the business that would be conducted at an annual meeting:
- approving the profit and loss account,
- appointing the company's auditors,
- electing the Board of Directors for the ensuing year.
$2.29
