Documents related to 'Loans to directors checklist'
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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
21 Sep 2018
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
18 Sep 2018
Removing a directorThings haven't worked out and you need to get rid of a fellow director. Will showing them the door suffice? Or do you need to follow a set procedure?Time to say goodbyeDirectors cannot just get rid of a fellow board member. Removing... Read more
18 Jan 2021
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
18 Sep 2018
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
21 Sep 2018
Company dividend checklistThere are a several steps involved in paying dividends to shareholders. Our checklist takes you through the process. DividendsDividends are often paid in cash to shareholders, but can be credited to a director shareholder's l... Read more
13 Aug 2018
Written ordinary resolution to approve final dividendOnly shareholders can approve the payment of a final dividend. The articles usually call for an ordinary resolution, which can be passed in writing or at a shareholders' meeting. Using a written res... Read more
21 Aug 2018
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
21 Sep 2018
Memorandum and articles of associationAll limited companies have a memorandum and articles of association. Our model gives you a starting point that you can tailor to your company's needs. What's a memorandum?The memorandum simply states the subscrib... Read more
30 Jan 2018
How companies workSmall business owners are used to doing everything, from carrying out seemingly menial tasks to making complicated management decisions. If the business takes the form of a company, they must remember to keep their various roles sep... Read more
22 Aug 2022
