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  • 1,500+ Business Documents - Memorandum and articles of association - private companies
    Memorandum and articles of associationAll limited companies have a memorandum and articles of association.  Our model gives you a starting point that you can tailor to your company's needs. What's a memorandum?The memorandum simply states the subscribers' wish to form a company, agree to become members and agree to take at least one share each. Historically, it was a more complicated document, setting out the company's powers and any limits on them (called the company's "objects", along with information such...
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  • 1,500+ Business Documents - Wording for articles to enable the company to use E-communication
    Wording for articles to enable the company to use e-communicationThe Companies Act 2006 allows for companies to use the Internet etc. in order to communicate with its members.  One way this can be done is by changing the company's articles if they don't already allow this to happen.  Check the articlesTo communicate with shareholders online, firstly check the company's articles to see if it's expressly allowed. Even it is, each member must be asked if they're happy to agree to this method of communication....
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  • 1,500+ Business Documents - Notice of general meeting to alter the articles of association of the company
    Notice of general meeting to alter the articles of association of the companyYou've checked the company's articles and think they need updating. This requires the consent of the existing shareholders. Use our notice to hold the GM in order to effect the proposed changes.AdviceTo alter the company's articles, the shareholders need to pass a "special resolution" at a general meeting (GM). This means that at least 75% of the members must vote in favour of the changes. 14 clear days' notice (unless the company's...
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