Precedents

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Precedents
Retained EU law—training materialsThese training materials consist of template PowerPoint slides that can be used as the basis of one or more training...
12th May
Precedents
Company number: [insert company number][insert company name] LIMITEDMinutes of a meeting of the board of directors (the Meeting) of [insert full name...
4th May
Precedents
To: The Directors[insert company name] [Limited OR PLC][insert address of company][insert date]Special notice: [insert company name] [Limited OR PLC]...
23rd Apr
Precedents
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1Demand for a poll by Chair on a resolution[Resolution [insert no.] has...
Produced in partnership with Jayne Meacham of Link Asset Services 21st Apr
Precedents
Company number: [insert number]The companies act 2006Public company limited by sharesResolutionsof[insert company name] PLC (the Company)At an annual...
21st Apr
Precedents
Company number: [insert number]The companies act 2006[Private OR Public] company limited by sharesResolution[S]of[insert company name] [Limited OR...
21st Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesWritten resolution[S] OF...
21st Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC](the Company)Notice of annual general meetingNotice is given that an annual...
21st Apr
Precedents

That [insert name of proposed director] an

21st Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC] (the Company)Agreement of members to short notice of the annual general...
21st Apr
Precedents
To: The Directors[insert company name] [Limited OR PLC][insert company address][insert date]Special notice: [insert company name] [Limited OR PLC]...
21st Apr
Precedents
Company number: [insert number][insert company name] [Limited OR Plc](the Company)Form of proxy for annual general meeting[I OR We] [insert name] of...
21st Apr
Precedents
1Introduction1.1Invitation to tenderThis is an invitation to tender to provide the Services in accordance with [insert organisation’s name]’s...
13th Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC]Minutes of a general meeting (the General Meeting) of [insert full name of...
9th Apr
Precedents
ORDINARY RESOLUTIONThat, upon the recommendation of the directors, a final dividend of £[inser...
9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
9th Apr
Precedents
Index to the articlesPart 1Interpretation and limitation of liability1Defined terms2Liability of membersPart 2DirectorsDirectors' powers and...
9th Apr
Precedents
To: The Directors[insert company name] PLC[insert address of company][insert date]Letter of representation: [insert name of corporate shareholder]...
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]...
9th Apr

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