Documents related to 'Share certificate'
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Company dividend voucherWhen your company pays a dividend it should provide each of the receiving shareholders with a dividend voucher as a receipt for their records.Issue a voucherWhile not strictly necessary under company law, it's advisable for a c... Read more
13 Aug 2018
Minute of board resolution to allot sharesAn allotment of shares must be properly recorded in the board minutes. Our model shows you how.Allotting sharesOnce all of the necessary permissions are in place, the actual allotment of shares is made by the... Read more
27 Mar 2018
Dividend voucherWhen your company pays a dividend it should provide each of the receiving shareholders with a dividend voucher as a receipt for their records. Issue a voucherWhile not strictly necessary under company law, it's advisable for a compan... Read more
30 Jun 2016
Written resolution of sole director to pay interim dividendThe decisions of sole directors need to be recorded properly in case there is a challenge to their actions. This resolution records the decision of a sole director to pay an interim dividend ... Read more
02 Aug 2021
Special resolution of a class of shareholders to vary their class rightsIf a company needs to vary the rights of a class of its shareholders, it must to obtain the consent of that class. Our model sets out a sample special class resolution to achieve... Read more
27 Mar 2018
Minutes of shareholders' meeting to pay final dividendA company can only pay a dividend if it is first approved by its board of directors or shareholders. Where there is more than one shareholder the resolution must be passed at a shareholders' meeting... Read more
24 Feb 2023
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
Stock transfer formWhere a shareholder wants to sell their shares in the company, or give them away, they will need to complete a "stock transfer form". Statutory formThis is a statutory form that needs to be filled out when a shareholder sells their s... Read more
18 Sep 2018
Notice of class meetingIt may be necessary to call a meeting of a class of shareholders to decide matters only relevant to their class of shares. Use our model to give notice.Holding a class meetingClass meetings are usually held separately from gene... Read more
18 Jan 2021
