Documents related to 'special notice for the removal of a director'

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Miscellaneous
Minutes of an AGMMinutes of your company's AGM should be more formal than those of your company's board meetings. InformationAll minutes must contain the following information:the name of the chairmanplace, date and time of meetingthe names of everyone... Read more
04 Mar 2009
Credits: 1
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Notice
Notice of general meetingThe articles of the company will give the directors the power to call a general meeting (GM) of the company's members (shareholders) in order to try to pass important decisions (resolutions). Use our notice to summon the co... Read more
12 Sep 2009
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Notice
Requisition by a shareholder for a general meetingThis is a device that members can use to force the company to hold a general meeting in order to discuss a particular resolution(s) that the members want to debate and vote on.  It can also be used t... Read more
22 Feb 2009
Credits: 1
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Notice
Notice to directors of ordinary board meetingIf you're involved in running a company, it's vital to have regular meetings and also to ensure an accurate record or what was discussed and agreed is kept.ProcedureThere are no statutory requirements laid... Read more
24 Aug 2009
Credits: 1
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Notice
Notice of general meeting to change company nameYou've decided that the company needs a new image. This involves a change of name. The shareholders must sanction this. Use our notice to hold a general meeting to do just this.AdviceA company can change... Read more
28 Aug 2009
rtf
Miscellaneous
Year-end bonus board minuteBonuses for employees or directors declared after the year-end may only be accrued in the balance sheet if there was a "legal or constructive obligation at the balance sheet date" to make such payments. All other bonuses decl... Read more
08 Aug 2009
Credits: 1
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Document
Minute - appointment of director(s)The company is looking to appoint a new director. Use our draft minutes to ensure that everything's above board in the boardroom.AdviceBefore the current directors decide to appoint a new director to the board, it's a... Read more
26 Sep 2009
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Agreement
Agreement to short notice of a general meetingGeneral meetings of a company (in other words, members' meetings as opposed to directors' board meetings) require certain formalities to be complied with in order to be valid.  Notice requirementOne of the... Read more
04 Mar 2009
Credits: 1
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Document
 Promissory noteIf you are lending or borrowing money use this promissory note to create an unconditional promise to have the debt repaid. Creating a legally binding promissory note means you can feel protected because you have recorded the transact... Read more
17 Jun 2016
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