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LBD616 - Ready Made Company Minutes and Company Resolutions

Description and usage

Ready Made Company Minutes and Company Resolutions

This  book contains the main forms needed for a company secretary to maintain the essential records for a company to comply with the law. A handy guide for anyone who looks after the company books.

What's in it? - Read explanatory notes

 

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Ready Made Company Minutes and Company Resolutions

£8.50 + VAT

Your purchase will be available for online download from the 'My Contracts' area immediately after you have paid.

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You will find this contract in:

Full Catalogue
Business Books

 

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What's in it?

Whilst for obvious reasons we can't show you the actual item before you purchase it, we can do the next best thing. We show you the explanatory notes that go with each contract and, in the case of books and forms, a brief summary. These will give you a good idea of the content of the document before you buy it. 

Explanatory Notes

Ready Made Company Minutes and Company Resolutions

Ready-made Company Minutes & Company Resolutions


This contains the main forms needed for a company secretary so as to maintain the essential records for the company to comply with the law.


The Companies Act 2006 has introduced significant changes to directors' duties, notice and types of meetings, proxies, Articles of Association, written resolutions, company secretaries and company records. This book incorporates the necessary changes to the forms and documents in line with this new Act.


There are some 140 pages covering a wide range of topics including sections on:


 Running a company
 Shareholder's rights and shareholder's meetings
 Board Meetings
 Appointment of chairman, directors, company secretary etc.
 Constitution – changing the Articles, increasing capital etc.
 Financial – appointment of auditors, approving accounts etc.


 "Ready-made Company Minutes & Company Resolutions" is supplied by Lawpack.

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