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Corporate

Company Formation from 1st Oct 2009 New documents for Company Formation from 1st Oct 2009

Memorandum & Articles of Association - NEW Memorandum & Articles of Association Oct 2009

Share Capital Reduction Special resolution, solvency statement & supporting docs.

Own Share Purchase Out of Profits / New Issue Special Resolution, Minutes & Supporting Documents

Own Share Purchase Out of Capital (New) Own Share Purchase Out of Capital

Redemption of Shares out of Profits (New) Redemption of Shares out of Profits / New Issue

Redemption of Shares out of Capital (New) Redemption of Shares out of Capital

Corporate Registers (New) Corporate Registers

Partnership Agreements & Joint Venture Partnership and Limited Liability agreements, dissolution & JV

Company Purchase NDA, confidentiality, engagement, & intent letters and business assignment

Shareholder Agreements Shareholder Agreement with guidance notes and checklist

Loan Agreements & Promissory Notes Choice of Loan Agreements and Loan & Promissory Notes

Loan Guarantees & Security Documents Loan Guarantees, Indemnity and Debenture Agreements

Share Option Agreements Subscription Agreements, inc. EMI, and sale & purchase option.

Corporation Tax Inland Revenue forms, crown copyright reproduced by simply-docs

Shareholder Letters & Forms Application for shares, short notice, class consent, proxy, convening EGM

Minutes of Corporate Meetings Standard minutes from approval of accounts to conversion of shares

Electronic Communications Consent form, notifcation of availabilty & changes to company constitution.

Annual & Extraordinary General Meetings Notices, scripts, resolutions and minutes

Liquidation & Winding Up Resolutions & minutes for members & creditors Winding Up

Appointment, Removal & Interests of Directors Service agreements, letters, minutes & special notices

Financial Assistance Special resolutions & minutes re. purchase of own shares

Accounting Stationery Sales/Purchase ledgers, Cash Sheets, Bank Reconciliation, Book-keeping slips