Letter to Companies House – Replacement or Removal of a Director

CO.CA.DIR.22

This Letter to Companies House – Replacement or Removal of a Director is to be used where the shareholders have resolved to remove a director from office (and may also be replacing him/her), and are enclosing the relevant hard copy forms that need to be filed with Companies House, if web filing is not being used.

Letter to Companies House – Replacement or Removal of a Director is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.

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All Removal of Directors

Guidance - Director Statutory Removal
Special Notice - Remove Director
Director’s Removal Letter
Board Minutes – Remove Director
General Meeting Notice - Remove Director
Board Minutes - Replace / Remove Director
Board Minutes - Post General Meeting
Form TM01 - Terminate Director
Letter of Resignation
Resolution - Payment for Loss of Office

All Dealing with Directors

Directors' Duties & Conflicts
Appointment of Directors
Directors’ Service Contracts
Non-Executive Directors
Resignation of Directors
Removal of Directors
Directors' Loan Agreements