Company secretarial
Share Certificates — Individual and Corporate
Prepare share certificates using the alternative that matches the registered shareholder.
£9.95
View pack DOCUMENTS + PRACTICAL GUIDANCE
Company Secretarial Essentials
Bring your routine company decisions, shareholder records and administrative steps together in one practical collection.
The complete toolkit is in preparation.
ORGANISE YOUR COMPANY RECORDS
The decisions behind a well-run company.
Prepare board decisions, shareholder approvals and company records with a collection designed around routine company administration.
Individual company secretarial packs are already available to buy.
INSIDE THE COLLECTION
The documents, brought together.
Explore the intended contents. The final file list and toolkit price will be confirmed before it goes on sale.
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
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
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
First Board Meeting Minutes
Record the initial organisational decisions of the board after incorporation.
£27.95
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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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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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