Documents for Business
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Written resolution to approve substantial property transaction
Written resolution to approve substantial property transactionThe shareholders' consent is required for "substantial property transactions" between a director and the company. In most cases, a written resolution will be the easiest way of achieving this... Read more
Written shareholder resolution
Written shareholder resolutionWritten resolutions can be used for the vast majority of shareholder decisions. Our blank model sets out the form for the resolution, which you can adapt to the decision in question.Using a written resolutionPrivate comp... Read more
Written resolution to approve loan to a director
Written resolution to approve loan to a directorThe shareholders' consent is required for loans to a director, and similar financial help. In most cases, a written resolution will be the easiest way of doing so. Shareholder approvalIf a company decide... Read more
Written resolution procedure
Written resolution procedurePassing a shareholder resolution using the written resolution procedure is a convenient alternative to calling a shareholder meeting. We take you through the process.Written resolution or meeting?In many cases, obtaining s... Read more
Written board resolution
Written board resolutionWritten board resolutions are common, especially in smaller companies. Check your company's articles to make sure they can be used, and use our model to put the resolution to the board.Basic requirementsThe articles of a compan... Read more
Substantial property transaction checklist
Substantial property transaction checklistCertain transactions between a company and its director cannot be entered into without the shareholders' approval. Use our checklist to see whether you're dealing with a substantial property transaction. Defini... Read more
Shareholder resolutions summary
Shareholder resolutions summaryThere are two main types of shareholder resolution. Use our summary table to make sure you are meeting the various requirements to ensure that your shareholders' decisions are valid.Which resolution?Shareholders' decision... Read more
Shareholder resolution at a meeting
Shareholder resolution at a meetingThis model can be used to record decisions made at shareholder meetings for a company's own records and to file at Companies House if necessary. Record keepingShareholders' decisions are made by resolution. This model... Read more
Shareholders' rights summary
Shareholders' rights summaryMany companies are unaware of the full extent of their shareholders' rights. It is important that companies can respond appropriately to attempts to exercise these rights, for example by knowing the relevant thresholds for d... Read more
Sole director checklist
Sole director checklistThere are some specific things sole directors need to be aware of to ensure that their acts are valid and they do not incur personal liability.All by myselfHaving a sole director can work very well for lots of small companies. ... Read more
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