Useful templates and forms for your statutory requirements:
ABM - Appointment of Director
ABM - Appointment of Secretary
ABM - Basic
ABM - Interim Dividend Minutes
ABM - Resignation of Secretary
Automatic Board Meeting Minutes
Board Minutes for the Bonus Issue of Shares
Board Minutes to Change Company Name
Board Minutes to Convene Annual General Meeting
Board Minutes to Create New Share Class
Board Minutes to Re-designate Shares
Dividend Report
Dividend Vouchers
First Board Meeting Minutes
Letter of Application of Allotment
Minutes of an Annual General Meeting
Notice of an Annual General Meeting
Share Certificate Template
Short Notice of an Annual General Meeting
Written Members Resolution for the Bonus Issue of Shares (and copy to Co Hse)
Written Members Resolution to Change Company Name (and copy to Co Hse)
Written Members Resolution to Re-designate Shares (and copy to Co Hse)
Written Members Resolutions to Create New Share Class (and copy to Co Hse)
J30 - Stock Transfer Form
CT41G
CT41G - Dormant Company Insert
Limited Liability Partnership Agreement
Certificate of Membership for Companies Limited by Guarantee
People with Significant Control Register
Companies House Paper Forms (Opens in a new window)
0207 608 5500
