Company Secretarial & Administration

Before downloading and using templates, we suggest that you read these helpful guidance notes:

• Role and duties of a company secretary
• How to change your company name by special resolution
• Resolutions for meetings
• Information a company must disclose about itself
• Duties of a company director to file statutory documents
• Register of People With Significant Control (PSC)
• Appointment and removal of company auditors
• Why you need to change your existing company articles

These documents supplied by Net Lawman.co.uk contain documents for the administration of a company in compliance with the Companies Act 2006. 

Most are packs of documents - complete solutions - for company secretarial functions from recording minutes of directors’ meeting to announcing company meetings. They include proxies and text of resolutions.

Template: Consent to short notice of an AGM

Template: Stock transfer form (J10 and J30)

Template: Change registered office address: set of documents

Template: Change company name: set of documents

Template: Reduce share capital: set of documents

Template: Appoint auditor: set of documents

Template: Remove auditor: set of documents

Template: Appoint new director: set of documents

Template: Loan to director: set of documents

Template: Remove director: set of documents

Template: Share buy back agreement

Template: Company resolutions examples

Template: Documents to hold a general meeting: private company; limited by guarantee

Detailed guidance notes are provided with each template. Net Lawman offers a money back guarantee if the document is not what you need, as well as a legal review option if you want some professional assistance when you are drawing up your documents.

Notice:

The documents menus are designed to describe the documents, but please be sure that you check them over carefully to ensure that they do meet your needs. All documents are subject to NetLawman's Terms and Conditions, which we ask you to read before you purchase any documents.

We are pleased to be supported by Net Lawman.co.uk as a leading independent online provider of ready-to-use legal documents for business users. 

Net Lawman is a founding member of the Association of Publishers of Online Legal Documents (APOD).

 APOD exists to:

• promote the sale of online legal and business document templates;
• educate the public about the need for legal documents to protect their interests, and in the online availability of professionally written and affordable template contracts;
• promote and represent the interests of the Association and its members;
• ensure professional standards for customers and the public in accordance with the APOD Code of Practice.

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