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.

This document is available individually or as part of a Business Annual Subscription or Full Annual Subscription - giving you access to wide range of documents, packages and forms for a single annual fee. It is also included as part of our Limited by Shares package.

You can view a sample document here.

The price of this document is £7.05 (Word Document) or £10.58 (Word Template) including VAT.

How to order

Choose the format of your First Directors Board Minute for a Company Limited by Shares:

Word Document (.doc) or Word Template (.dot) 

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.

This document is available individually or as part of a Business Annual Subscription or Full Annual Subscription - giving you access to wide range of documents, packages and forms for a single annual fee. It is is also included as part of our Limited by Guarantee package.

You can view a sample document here.

The price of this document is £7.05 (Word Document) or £10.58 (Word Template) including VAT.

How to order

Choose the format of your First Directors Board Minute for a Company Limited by Guarantee:

Word Document (.doc) or Word Template (.dot)