Company Sole Director Documents
Even when a company has only one director in office, it should (even if as a matter of good corporate governance and business practice), keep a written record of the decisions that it makes.
This subfolder contains template minutes for companies with one director. Whilst section 248 of the Companies Act 2006 requires every company to take minutes of all proceedings (and retain them for 10 years), the positition as it applies to sole directors is less clear as meetings are usually held with more than one person. However it is considered best practice for sole directors to record their decisions and this is usually done as written board resolutions.
This subfolder contains written resolutions that a sole director may find useful in keeping a written record of company business.
The documents in this subfolder are compliant with the Companies Act 2006.
- Resolution of Sole Director (Minutes)
- Resolution of Sole Director Appointing an Additional Director
- First Resolutions of a Sole Director (Minutes)
Subscription to the Corporate Documents Folder enables you to download for one year all/any of these Sole Director templates, plus all other documents in Corporate for a one-off payment of £35 + VAT.