Documents related to 'Memorandum and articles of association - private companies'

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Statutory model articles forpublic companiesYour company is doing well and you decide to convert to a public company. You'll need to change your articles to reflect the additional requirements on public companies. The statutory model articles are a go... Read more
23 Feb 2018
Credits: 1
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Document
Statutory model articles forprivate companies limited by guaranteeIf you are setting up a not-for-profit organisation, a company limited by guarantee may be the form for you. The statutory model articles set out a template for the rules governing you... Read more
23 Feb 2018
Credits: 1
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Document
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
Credits: 1
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Checklist
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
02 Oct 2018
Credits: 1
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Checklist
Shareholders' meetingsThanks to the popularity of written resolutions, shareholders' meetings are less common. However, they are still sometimes necessary. Use our summary to check that you follow the rules and ensure your company's decisions are valid.... Read more
18 Jan 2021
Credits: 1
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Form
Proxy appointment formWhen a company holds a shareholder meeting, it needs to give shareholders who can't attend the chance to appoint a proxy to attend and vote for them. Use our model to make sure the appointment includes all the relevant informatio... Read more
24 Aug 2018
Credits: 1
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Miscellaneous
Minutes of a general meetingAll companies must keep minutes of all proceedings of general meetings (GM). Make sure that your company records are kept in good order and up-to-date by using and completing our form at the end of each meeting.How's it don... Read more
24 Oct 2009
Credits: 1
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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
02 Oct 2018
Credits: 1
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Notice
Notice of AGM for private limited companyPrivate limited companies don't have to hold an AGM unless the company's articles insist on one taking place. However, there's nothing to stop a company from holding one if it wishes.AdvantagesOne of the main pur... Read more
18 Jan 2021
Credits: 1