Butterworths Company Secretarial Procedures and Precedents: (Pay-In-Advance Subscription)

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 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, procedures for each area of law and useful example precedents, including relevant document templates and the supporting Companies House forms.

PART 1 - Incorporation: Procedures and precedents relating to the company formation process, including forms and constitutional documents, and entites such as LLPs and CICs; PART 2 - Capital: Procedures and precedents for matters relating to share capital, loans and borrowing; PART 3 - General administration: Procedures and precedents for carrying out general administrative duties; PART 4 - Meetings: Procedures and precedents for the convening and holding of directors' meetings and members' meetings, and the recording of decisions; PART 5 - Directors, secretary and auditors: Procedures and precedents concerning the appointment and roles of directors, duties of the company secretary, and appointment and removal of auditors; PART 6 - Accounts: Procedures and precedents for the preparation and delivery of accounts; PART 7 - Secretarial administration: Procedures and precedents for carrying out routine company secretarial tasks, such as filing documents at Companies House, maintenance of statutory registers and correcting defective accounts.