Approved by H M Williams Chartered Accountants
NEW FORMAT: Over 100 Word templates to help you easily record company minutes, company resolutions and board minutes.
Ready-made Company Minutes & Company Resolutions is what every busy company secretary or company record-keeper needs.
This new 2012 edition is now in Word format, so it's more easy to use than ever.
Packed with over 100 ready-to-use company minutes, company resolutions, board minutes, legal notices for filing and other essential documents - plus Model Articles – you can download this title and start using the templates instantly.
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.
All 112 Word templates included are:
Ready-made Company Minutes & Company Resolutions helps you easily keep your company records up to date and comply with the law.
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 'Download Now' eBook makes keeping legal company records of minutes and resolutions a quick and straightforward process.
Ready-made Company Minutes & Company Resolutions includes ready-to-use 'Download Now' Word templates of 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.
This download covers the following areas:
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 templates that no company secretary or record-keeper should be without.
Ready-Made Company Minutes and Company Resolutions Contents:
Areas covered include:
List of business forms in Ready-Made Company Minutes and Company Resolutions:
How this book can help you
Appointment and removal of officers
Altering the articles of association
Glossary of useful terms
Appendix: Model Articles for companies registered after 30 September 2009