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Affordable legal document templates written by experienced practising lawyers trusted by UK businesses and beyond
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Tag-along and drag-along rights, in the form of standalone paragraphs to be included in the company’s Articles of Association.
Contract assignment for the assignment of the benefit of a contract, in the form of a letter agreement between the outgoing party (assignor) and the incoming party (assignee). Includes notice of assignment to be given to the other contracting party
This template provides written notice from an individual or corporate entity confirming their consent to act as a director. It ensures the company has all the necessary details for its records and complies with Companies House filing requirements.
Written notice from a shareholder appointing or removing a director.
Special notice to remove a director template under the Companies Act 2006, with alternative forms of notice from single or multiple shareholders and with an option to appoint a replacement director.
This company director resignation letter template provides a clear written notice of resignation.
It includes two versions: a simple letter and a detailed version for negotiated share sale transactions. It also incorporates a waiver of claims and confirmation that no amounts are owed to the resigning director.
Minutes for a meeting of the board of directors of a company to approve the appointment of a new director.
Minutes of a meeting of the board of directors of a corporate buyer in a business purchase transaction.
Minutes of a meeting of the board of directors of a seller in a business purchase transaction.
Minutes of a meeting of the board of directors of a private limited company to approve a change to its registered office.
Clause wording to include in a contract for a company to guarantee the obligations of one party to a contract. Suitable where the guarantor and the guaranteed party are both companies incorporated in England and Wales.
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.
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