Documents for Business

In excess of 1,000 customisable documents covering every conceivable business issue.
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Shareholder written resolution to ratify director's breach of duty

Shareholder written resolution to ratify director's breach of dutyEven when a director has acted in breach of duty, their company may decide to excuse and legitimise their actions. Shareholder approvalWhen a director is in breach of duty the company w... Read more

Employee pool car agreement

Employee pool car agreementBanning private use is essential for a car to be considered a pool car by HMRC. A verbal ban may work but it's more sensible to require the employee to sign an agreement that specifically states that the car is not to be use... Read more

Claim to carry back company trading loss

Claim to carry back company trading lossWhen your company makes a loss the amount is carried forward by default and will be used to offset total profits in the future. Use our claim to get immediate relief for company trading losses.CompaniesThere ar... Read more

Pre-incorporation losses claim

Pre-incorporation losses claimAs your business grows you will probably be advised to consider transferring it to a company at some stage. But what happens to any brought forward losses if you decide to incorporate?IncorporationDespite changes to divi... Read more

Board decisions checklist

Board decisions checklistBoard decisions can be made in one of three ways: at a meeting, by written resolution or informally. Whatever method is used, use our checklist to make sure the decisions are valid.Decisions, decisionsBoard decisions are usua... 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

Disqualification summary

Disqualification summaryDirectors can be disqualified from office for a range of reasons. Use our summary to make sure that your board is aware of what can give rise to disqualification and what to do if a person is disqualified. When can a director ... 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

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
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