When do I use this document? for general business transactions or joint ventures where both parties will disclose confidential information for a shorter form NDA with principal legal protections for the parties What are the key features? 17 paragraphs over 3 pages definitions of Confidential Information and Proposed Transaction confidentiality obligations authorised recipients of Confidential Information circumstances permitting compulsory disclosure procedure for returning Confidential Information to its owner duration of agreement What other documents are available? For a longer form of mutual confidentiality agreement with more extensive protections for the benefit of the disclosing party, see NDA: mutual (long) . For forms of confidentiality agreement where only one party will disclose confidential information see NDA: one way (long) NDA: one way (short)

Board minutes: change registered office

Name: Board minutes: change registered office - PaperRock Documents
SKU: BOA016.001
Price: 15.00 GBP
Availability: InStock

Minutes of a meeting of the board of directors of a private limited company to approve a change to its registered office.

for the minutes of a meeting of a private limited company
to approve a change to the company’s registered office

What are the key features?

resolution to approve registered office change
direction to file Form AD01 (notice of change of registered office) at Companies House.

What else do I need to know?

A company is required to have a registered office at all times, where all communications and notices can be sent.

The company may change its registered office address. The Companies Act 2006 does not stipulate any specific form of approval for this change. Unless otherwise specified in the company’s Articles of Association or Shareholders Agreement, this decision should be made by the board of directors.

The company must notify Companies House of the change using Form AD01. The change becomes effective once the notice is registered by the Registrar.

Description

When do I use this document?

for general business transactions or joint ventures
where both parties will disclose confidential information
for a shorter form NDA with principal legal protections for the parties

What are the key features?

17 paragraphs over 3 pages
definitions of Confidential Information and Proposed Transaction
confidentiality obligations
authorised recipients of Confidential Information
circumstances permitting compulsory disclosure
procedure for returning Confidential Information to its owner
duration of agreement

What other documents are available?

For a longer form of mutual confidentiality agreement with more extensive protections for the benefit of the disclosing party, see

NDA: mutual (long).

For forms of confidentiality agreement where only one party will disclose confidential information see

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

£15.00 exc VAT

Updated by a lawyer on 04/11/2025

Updated By a lawyer on 11/15/2022

Create your document in 3 Easy Steps

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Board minutes: change registered office

When do I use this document?

What are the key features?

What else do I need to know?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Board minutes: change registered office

When do I use this document?

What are the key features?

What else do I need to know?

When do I use this document?

What are the key features?

What other documents are available?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Related Articles

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Start typing and press enter to search