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Butterworths Company Secretarial Procedures and Precedents

Butterworths Company Secretarial Procedures and Precedents

Author: David Venus
Publisher: LexisNexis U.K. (S)
ISBN: 9780406996459
Published In: Subscription-type (Contents updated periodically)
Format: Loose-leaf
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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This quarterly-updated looseleaf service provides company directors, company secretaries and their advisers with a complete range of template documents and contractual clauses which can be used for setting up, running or selling/merging a company. For example, it contains Articles and Memoranda of Association for different types of companies, board and member resolutions, meeting minutes, deeds, letters, indemnity and warranty clauses, notices, and reports and accounts.

The Butterworths Company Secretarial Procedures and Precedents looseleaf is divided into the following sections:

* Incorporation
* Capital
* General administration
* Meetings
* Directors, secretary and auditors
* Accounts
* Secretarial administration

Each section includes a commentary overview of that area of law and procedure, and useful precedents, including relevant document templates and the supporting Companies House forms.

With the new Companies Act, it has never been more important to ensure that company procedures and documentation are in order and that you have the necessary information to help keep your business running smoothly.

The cost of the updates are included in the yearly subscription fee.

PART 1 - Incorporation:
Commentary on public, private, limited and unlimited companies, and procedures on company registration;

PART 2 - Capital:
Information on all aspects of shares, loans and borrowing;

PART 3 - General administration:
Procedures for changing business names, overseas companies, re-registration and shareholder agreements;

PART 4 - Meetings:
Board meetings, resolutions in writing (directors), notice of meetings, quorum, resolutions and minutes;

PART 5 - Directors, secretary and auditors:
Commentary on directors, secretary and auditors, procedures for appointment, remuneration and termination of employment;

PART 6 - Accounts:
Procedures for preparation of accounts, audit exemption, late payment of debt;

PART 7 - Secretarial administration:
Procedures for filing documents at Companies House, execution of documents, validation/ratification of acts, maintenance of company registers, dissolution and miscellaneous precedents

David Venus, David Venus & Company LLP