Company incorporation and constitution

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Practice notes
A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...
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9th Nov
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.STOP PRESS: This Practice Note is under...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov

Most recent Company incorporation and constitution content

Precedents
Index to the articlesPart 1Interpretation and limitation of liability1Defined terms2Liability of membersPart 2DirectorsDirectors' powers and...
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9th Apr
Precedents
COMPANY NUMBER: [insert number][insert company name] PLCMinutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...
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9th Apr
Precedents
Company number: [insert number][INSERT COMPANY NAME] LIMITEDMinutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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9th Apr
Precedents
The Directors[insert company name][insert company address][insert date]Dear [Company name OR Directors][Insert company name][Limited OR PLC] (the...
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9th Apr
Precedents
Index to the articlesPart 1Interpretation and limitation of liability1Defined terms2Liability of membersPart 2DirectorsDirectors' powers and...
Read More >
9th Apr
Precedents
Add new definitions to ‘definitions’ article as appropriate:present•means, for the purposes of physical general meetings, present in person, or, for...
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9th Apr
Precedents
Company number: [insert number][insert company name] PLCMinutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...
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9th Apr
Precedents
Add new definitions to ‘definitions’ article:A director•means any director appointed by holders of the A ordinary shares;B director•means any director...
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9th Apr
Precedents
Company number: [insert number][INSERT COMPANY NAME] LimitedMinutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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9th Apr
Precedents
1Directors’ conflicts of interest1.1Subject to the provisions of the Companies Act 2006 and provided that they have disclosed to the directors the...
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9th Apr
Precedents
The Directors[Insert company name][Insert company address][insert date]Dear [Company name OR Directors][Insert company name][Limited OR PLC] (the...
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9th Apr
Practice notes
This note provides an oversight of the law and practice relating to company constitution, with links to relevant commentary and...
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8th Apr
Practice notes
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
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8th Apr
Practice notes
Under the Companies Act 2006 (CA 2006), a company is formed when one or more persons:•subscribe their names to a memorandum of association, and•comply...
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8th Apr
Practice notes
A person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the Companies Act 2006 (CA...
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8th Apr
Practice notes
What is a company's constitution?A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as including:•the company’s articles of...
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8th Apr
Practice notes
This Practice Note provides a navigational guide and further links to the company secretarial resources available within Lexis®PSL so as to assist...
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1st Apr
Practice notes
Coronavirus (COVID-19): Following the COVID-19 outbreak, some Companies House filing and other administrative procedures have been temporarily...
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17th Mar
Practice notes
These training materials consist of template PowerPoint slides that can be used as the basis of one or more training seminars in relation to setting...
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3rd Mar

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