Documents for Business
In excess of 1,000 customisable documents covering every conceivable business issue.Search all documents in Documents for Business
Appointing an alternate director
Appointing an alternate directorIf permitted by the company's articles, directors can appoint an alternative to stand in their place. When is this sort of delegation appropriate and how do you go about it?What is an alternate director?An alternate dir... Read more
Shareholder meeting timetable
Shareholder meeting timetableThere are many deadlines surrounding a shareholder meeting. Use our timetable to help you keep track.DeadlinesMost of the deadlines set out in the timetable are found in the Companies Act 2006. Check your company's article... Read more
Written resolution on shareholder requisition
Written resolution on shareholder requisitionMost written resolutions are proposed by the board. The Companies Act 2006 also enables shareholders to require the board to circulate a written resolution. Our models show you how this can be done and how... Read more
Delegation of directorial powers
Delegation of directorial powersThere are different ways in which the powers and functions of the board or an individual director can be delegated. Use our checklist to make sure the delegation is valid. Delegation of board's powersIt is common for a ... Read more
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
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