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Business set-up
The right start goes a long way. Save time and money with our legal contract templates for your business set-up, including Shareholders Agreements and related arrangements, Articles of Association and administrative documents for your new company.
Articles of Association for a wholly-owned company, amending and supplimenting the Companies Act 2006 Model Articles, for use where the company has a single shareholder and is 100% owned either by an individual shareholder or by another company as part of a corporate group.
As an accompaniment to a shareholders agreement between two equal shareholders, the shareholders should also consider adopting Articles of Association which reflect their equal shareholdings. This document is the form of Articles of Association for a private limited company with two equal shareholders.
As an accompaniment to a shareholders agreement between a majority and a minority shareholder, the shareholders should also consider adopting Articles of Association which reflect their respective shareholdings. This document is the form of Articles of Association for a private limited company where one shareholder owns a majority of the shares.
Minutes for the first meeting of the board of directors of a company following its formation. Resolutions for the full range of peotential matters which may need to be approved at the companys first board meeting.
This agreement is a shareholders agreement between two equal shareholders in a private limited company. As equal owners of the business, provisions concerning control and management of the company will apply equally to both shareholders.
Checklist for a shareholders agreement between equal 50/50 shareholders. To be used to agree the principal terms of the shareholders agreement prior to preparing the agreement itself, to save time and negotiation on the Shareholders Agreement.
Shareholders Agreement between majority (more than 50% of shares held) and minority (less than 50% of shares held) in a private limited company, with control provisions for the majority shareholder and minority shareholder protections for the minority shareholder.
Checklist for a Shareholders Agreement between majority and minority shareholders. To be used to agree the principal terms of the shareholders agreement prior to preparing the agreement itself, to save time and negotiation on the Shareholders Agreement.
Agreement for a shareholder to provide operational and administrative services to a company, often used where a joint venture company will, for efficiency reasons, use the resources and infrastructure of one of its shareholders.
Loan Agreement for a loan from a shareholder, containing more favourable terms for the borrowing company than a commercial loan as regards interest, repayment, events of default and other obligations.
Trade mark licence from a shareholder to a company, for the grant of a licence to the company to use trade marks owned by the shareholder for the company’s business.
Statutory registers comprising the legal registers which a private limited company is required to maintain and make available for inspection under company law. In addition, the document includes template registers for share allotments and share transfers, which are typically kept as well.
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Business set-up at PaperRock Documents
Company Formation
In Company Formation, choose from template documents relating to the formation of a company and for its initial administration.
Shareholders Agreements
In Shareholders Agreements, we have different forms of Shareholders Agreement for use when a company is set up with two or more shareholders.
Articles of Association
We have a selection of alternative Articles of Association depending on the ownership of your company. The company may be wholly-owned, equally owned by two shareholders or owned by a number of shareholders with majority/minority shareholdings.
