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First Directors Board Minute
The First Directors Board Minute is one of
a number of documents required to incorporate a UK company, as described
in Company
Formation.
This document minutes the decisions made by
the directors of the company during the important first board meeting.The
first board meeting confirms the incorporation of the company, the
names and roles of the directors, the initial subscribers (shareholders
or members), and (as appropriate) appointment of solicitors, bankers
and accountants.
We offer First Directors Board Minute documents suitable
for use when forming a company limited by shares or a company limited
by guarantee.
First Directors Board Minute for Company
Limited by Shares
This First Directors Board Minute is suitable for use with a company registered in England and Wales or Scotland and includes the following clauses:
- appointment of chairman
- confirmation of company registration
- names of directors and secretary
- accounting date
- appointment of bank, accountants and solicitors
- initial subscribers and shareholdings.
The price of this document is £7.05
including VAT if bought individually and is also included as part
of our Limited by Shares package.
You can view a sample document here.
How to order
Choose the appropriate format for your First Directors Board Minute for a Company Limited by Shares:
Word
Template (.dot) or Word
Document (.doc) 
First Directors Board Minute for a Company Limited by Guarantee
This First Directors Board Minute is suitable for
use with a company registered in England and Wales or Scotland
and includes the following clauses:
- appointment of chairman
- confirmation of company registration
- names of directors and secretary
- accounting date
- appointment of bank, accountants and solicitors
- initial subscribers.
The price of this document is £7.05
including VAT if bought individually and is also included as part
of our Limited by Guarantee package.
You can view a sample document here.
How to order
Choose the appropriate format for your First Directors Board Minute for a Company Limited by Guarantee:
Word
Template (.dot) or Word
Document (.doc)
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