Precedents

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Precedents
Notice to Companies House of resolutions passed at a general meeting of a private company/unlisted public companyCompany number: [insert number]The...
13th Sep
Precedents
Minutes of general meeting—listed public company[insert company name] Plc Minutes of a general meeting of [insert full name of company] (the...
13th Sep
Precedents
Consent to adjournment of general meeting—listed public company[insert company name] PLC(the Company)AGREEMENT OF MEMBERS TO ADJOURNMENT OF A GENERAL...
13th Sep
Precedents
Letter to auditors enclosing copy of written resolution of a private company[insert date]Dear [insert individual/organisation name][insert name of...
13th Sep
Precedents
Resolution—reappointment of director retiring by rotationOrdinary resolution:That [insert...
13th Sep
Precedents
Written resolution of the members of a private companyCompany number: [insert number]The companies act 2006Private company limited by SHARESWritten...
13th Sep
Precedents
Resolution—approving the directors’ remuneration policyOrdinary resolution:That the directors’ remuneration policy set out on pages [insert page no.]...
13th Sep
Precedents
Resolution—receiving accounts and reportsOrdinary resolution:That the audited accounts of the Company for...
13th Sep
Precedents
Resolution—approving directors’ remuneration reportOrdinary resolution:That the directors’ remuneration report (other than the part containing the...
13th Sep
Precedents
Article of association prohibiting the exercise of the power to allot shares under CA 2006, s 550 and giving authority to allot shares under CA 2006,...
10th Sep
Precedents
Resolutions—allotment of shares—general or specific authority—CA 2006, s 551—unlisted companyAuthority to allot shares—no distinction made between...
10th Sep
Precedents
Social media—training materialsIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time (referred to in UK law...
8th Sep
Precedents
Online brand protection—training materialsIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time (referred to...
8th Sep
Precedents
Board minutes—simple transfer of shares—part of share capital—private limited company (shares)Company number: [insert company number][insert company...
5th Sep
Precedents
Qualifying work experience recordOne of the requirements for candidates to qualify as a solicitor under the Solicitors Qualification Examination...
27th Aug
Precedents
Directors’ service contracts—resolution approving a long term service contractOrdinary resolution[That the term in the service contract proposed to be...
26th Aug
Precedents
Directors’ service contracts—resolution of a holding company approving a long term service contractORDINARY RESOLUTION[That the term in the service...
26th Aug
Precedents
Hardship clauseHardship•means[, subject to clause [1.6 OR 1.7],] a [fundamental OR material] change in the balance of a party’s benefits and...
25th Aug
Precedents

Trainee solicitor recognised training

25th Aug
Precedents
Legal professional privilege—top ten tipsThis Legal professional privilege—top ten tips document highlights key messages on how to attract and then...
22nd Aug

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