Ready-Made Company Minutes & Resolutions

ebook What Every Busy Company Secretary or Company Record-keeper Needs

By H.M. Williams Chartered Accountants

cover image of Ready-Made Company Minutes & Resolutions

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Ready-made Company Minutes & Company Resolutionsis what every busy company secretary or company record-keeper needs.

This book contains over 100 ready-to-use company minutes, company resolutions, legal notices for filing and other essential documents to help you keep your company records up to date and comply with the law.

Crucial company legal forms are brought to your fingertips, giving you the protection you need without the inconvenience or cost of hiring a solicitor for simple company matters you can easily handle yourself.

Maintaining good, up-to-date records of company meetings, company minutes and company resolutions is not only sensible business practice but also a legal requirement. This book makes keeping legal company records of minutes and resolutions a quick and straightforward process.

Ready-made Company Minutes & Company Resolutions includes ready-to-use board and shareholder resolutions and minutes to help you run your company without the need for expensive legal advice. It will also ensure you understand and can easily comply with the filing requirements of Companies House.

Ready-made Company Minutes & Company Resolutions covers the following areas:

  • Guidance on running a company
  • Guidance on shareholder's rights and shareholder's meetings
  • Guidance on company decision processes
  • Essential legal forms for Board Meetings (or Company Meetings) and Minutes
  • Essential legal forms for Board Resolutions (or Company Resolutions)
  • Essential legal forms for General Meetings and Extraordinary General Meetings
  • Essential legal forms for Shareholder Resolutions

    Ready-made Company Minutes & Company Resolutions has been updated to include the Companies Act law changes which came into effect on 1st October 2009.

    Lawpack's Ready-made Company Minutes & Company Resolutions is the ideal way to 'get it in writing' with minimal fuss. It is an invaluable source of legal forms and documents that no company secretary or record-keeper should be without.

    Areas covered include:

  • How Ready-Made Company Minutes & Company Resolutions can help you
  • Board meetings
  • Board resolutions
  • General meetings
  • Shareholders' resolutions
  • And many more...

    Valid in England, Wales and Scotland.

  • Ready-Made Company Minutes & Resolutions