Templates.

Each of our templates has been created exclusively for our members by qualified accountants which you can tailor to your specific business.

Declaration of Dividend

Shareholders Ordinary Resolution

Declaration of Dividend

When extracting a dividend from your company a dividend voucher is required.
Download

Board Minutes - Dividend Declaration

Board Minutes

Board Minutes - Dividend Declaration

When extracting a dividend from your company use this board minutes template to record the transaction.
Download

Board Minutes - Appointment of Director

Declaration of Dividend

Board Minutes - Appointment of Director

When appointing a new director to your company, use this board minutes template to record the meeting & appointment.
Download

Stock Transfer Form

J30 Fully Paid Shares

Stock Transfer Form - J30 Fully Paid Shares

When transferring shares from one individual/entity to another.
Download

Dividend Voucher

Ltd Company

Dividend Voucher - Ltd Company

When extracting a dividend from your company use this template for the voucher
Download

Directors Loan Agreement (Unsecured)

Board Minutes

Directors Loan Agreement (Unsecured)

For an unsecured loan from your Ltd Co to you the director, you'll need this agreement
Download

Shareholders Ordinary Resolution

Appointment of Director

Shareholders Ordinary Resolution

When appointing a new director and you need to pass a resolution due to multiple shareholders
Download

Shareholders Ordinary Resolution

Declaration of Dividend

Shareholders Ordinary Resolution

When your Ltd Co needs to pass an ordinary resolution to declare a dividend payment due to multiple shareholders
Download

Issue and Allotment of New Shares

Written Resolution (Board Minutes)

Issue and Allotment of New Shares - Written Resolution (Board Minutes)

When you need to increase (allot) your Ltd Co share capital and issue new shares
Download

Shareholder Agreement - Basic

New Share Issue

Shareholder Agreement - Basic

This shareholder agreement template is priceless. A formal agreement will protect all shareholder interests
Download

Directors Service Contract

Fixed Salary

Directors Service Contract

Essentially a directors version of an employment contract
Download

Dissolution Resolution

Board Minutes

Dissolution Resolution - Board Minutes

If you're closing down and dissolving your Ltd Co, you will need a resolution in place
Download

Basic LLP Agreement

Shareholders Ordinary Resolution

Basic LLP Agreement

If you've created a new LLP, then it is likely you will need to protect your interest with a formal agreement.
Download

Gift Aid Declaration

Single Donation

Gift Aid Declaration

If you're making an individual donation to a registered charity then you can use this declaration.
Download

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