Company secretarial
Accounting and Confirmation Dates Board Minutes
Record decisions about a company’s accounting reference date and, where relevant, its confirmation-statement date.
£27.95
View pack DOCUMENTSBusiness documents.
Business documents.
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Find the paperwork you need, from company decisions to ownership and investment.
Buying a business
Acquisition confidentiality and NDA pack
Protect information shared while exploring an acquisition, using the appropriate confidentiality agreement and completion notes.
In preparation
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Buying a business
Acquisition exclusivity agreement
Set out a defined exclusivity period and its agreed conditions while an acquisition is investigated.
In preparation
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Buying a business
Acquisition heads of terms
Set out the proposed commercial terms before detailed transaction documents are prepared. Separate share and asset purchase variants are planned.
In preparation
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Buying a business
Acquisition preparation workbook
Plan the acquisition process, record screening decisions and prepare a clear brief for professional advisers.
In preparation
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Company secretarial
Allotment and Issue of Shares Board Minutes
Document the board’s proposed allotment and issue of shares.
£17.95
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Company secretarial
Amending Articles of Association Approval Pack
Record the board and shareholder approvals for a proposed amendment to the company’s articles.
£27.95
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Company secretarial
Annual General Meeting (AGM) Board Pack
Prepare the company decisions and meeting paperwork for an annual general meeting.
£27.95
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Company secretarial
Board Minutes Approving a Contract
Record the board’s consideration and approval of a proposed company contract.
£12.95
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Company secretarial
Company Name Change Approval Pack
Record the approvals for a company name change and follow the associated filing steps.
£12.95
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Company secretarial
Company Secretary Resignation Letter
Prepare a company secretary’s resignation with the accompanying deed execution provisions.
£14.95
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Group and ownership structures
Company-to-company loan agreement
Put the terms of a loan between companies in writing, with an interest-bearing or interest-free option and completion guidance.
In preparation
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Company secretarial
Consolidation of Share Capital Approval Pack
Document a proposed consolidation of the company’s share capital.
£27.95
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Intellectual property and commercial contracts
Copyright transfer agreement
Record a transfer of copyright, identify the work being transferred and check the permissions and handover steps involved.
In preparation
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Company secretarial
Declaration of Trust over Shares
Record the holding of shares for a beneficial owner, with a dividend mandate and transfer paperwork.
£14.95
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Company secretarial
Director Resignation Letter — Long Form
Prepare a long-form director resignation letter with the accompanying deed execution provisions.
£14.95
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Company secretarial
Director Resignation Letter — Short Form
Record a director’s resignation using a concise editable letter.
£14.95
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Company secretarial
Dividend Payment Board Minutes
Record the board’s dividend decision, with guidance on interim and final dividends.
£17.95
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Intellectual property and commercial contracts
Domain name transfer agreement
Put a domain name transfer in writing and identify the information, permissions and handover steps required.
In preparation
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Buying a business
Due diligence planning pack
Organise information requests and track matters for the buyer’s professional advisers to investigate.
In preparation
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Company secretarial
Extraordinary General Meeting (EGM) Board Pack
Prepare the board and meeting paperwork for an extraordinary general meeting.
£27.95
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Company secretarial
First Board Meeting Minutes
Record the initial organisational decisions of the board after incorporation.
£27.95
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Buying a business
Indicative acquisition offer letter
Set out an indicative acquisition proposal and the assumptions that need further agreement.
In preparation
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Investors and funding
Individual-to-company loan agreement
Record a loan from an individual to a company, choosing the interest-bearing or interest-free version that reflects the arrangement.
In preparation
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Intellectual property and commercial contracts
Logo transfer agreement
Put the transfer of rights in a logo in writing, identifying the artwork and the permissions and follow-up steps involved.
In preparation
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Company secretarial
Re-designation of Share Capital Approval Pack
Record the decisions needed for a proposed re-designation of shares.
£27.95
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Company secretarial
Share Certificate — Corporate Shareholder
Prepare a certificate recording a corporate shareholder’s registered holding.
£9.95
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Company secretarial
Share Certificate — Individual Shareholder
Prepare a certificate recording an individual shareholder’s registered holding.
£9.95
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Company secretarial
Share Certificates — Individual and Corporate
Prepare share certificates using the alternative that matches the registered shareholder.
£9.95
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Company secretarial
Share Transfer Approval Board Minutes
Record the board’s consideration and approval of a proposed share transfer.
£12.95
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Founders and business owners
Shareholders agreement
Put the relationship between your shareholders in writing, with a clear starting point for the company and its ownership arrangements.
In preparation
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Intellectual property and commercial contracts
Software transfer agreement
Record the agreed transfer of software and identify the assets, permissions and handover steps that need attention.
In preparation
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Company secretarial
Stock Transfer Form
Record a share transfer using the supplied form, with execution and stamp-duty guidance.
£9.95
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Company secretarial
Sub-division of Share Capital Approval Pack
Document a proposed sub-division of the company’s share capital.
£27.95
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Intellectual property and commercial contracts
Trade mark transfer agreement
Record the agreed transfer of a trade mark and identify the information, permissions and follow-up steps to check.
In preparation
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Buying a business
Understanding a share purchase agreement
A learning guide and annotated example to help you understand the structure of a share purchase agreement and prepare questions for your solicitor. It is not an agreement for signature.
In preparation
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Intellectual property and commercial contracts
Website transfer agreement
Put a website transfer in writing, with a record of what changes hands and the permissions and practical steps to check.
In preparation
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