Shareholder Letters and Forms
The Shareholder Letters and Forms subfolder provides documents for members of a company to use in a variety of situations as required by the Companies Act 2006.
There is a range of template documents in this subfolder including the Shareholder Letter of Application for Subscription to Shares, which can be used when a person wishes to subscribe for shares in a company, and the Consent to Short Notice of General Meeting, which is used to obtain the consent of the shareholders to hold a meeting at a shorter notice than the statutory period (or the period set out in the Articles).
Each document in the Shareholder Letters and Forms subfolder is fully compliant with the Companies Act 2006.
- Shareholder Letter of Application for Subscription to Shares
- Shareholder Letter of Application for Purchase of Shares - Response to Offer
- Shareholder Letter Appointing Corporate Representative At General Meeting
- Shareholders' Form of Proxy
- Shareholders' Consent to Short Notice of General Meeting
- Shareholder Letter Requisitioning General Meeting
- Shareholders' Letter Approving Variation of Class Rights
- Shareholders’ Written Resolution (Single Resolution)
- Shareholders’ Written Resolution (Multiple Resolutions)
- Members’ Proposed Written Resolution (Single Resolution)
- Members’ Proposed Written Resolution (Multiple Resolutions)
- Members’ Accompanying Statement to Written Resolution