Company Sole Director Document Templates

Company Sole Director Documents

A sole director of a company must have the right documents in place for their business. 

This Company Sole Director Documents subfolder contains two sets of template minutes for companies with one director. The Minutes - First Meeting of the Board of Directors or First Resolutions of Sole Director can be used when a shelf company has been purchased, and needs to be tailored to suit the needs of your company. The Minutes - Resolution of Sole Director contain optional wording to record the resolutions of a sole director. Sole directors are not obliged to record minutes of all proceedings at meetings but they should keep records of resolutions made as a matter of good corporate governance.

The documents in this subfolder are fully compliant with the Companies Act 2006.

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.