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Vol 23 No 2 Feb/March 2018

Book of the Month

Cover of The UK Supreme Court Yearbook Volume 8: 2016-2017 Legal Year

The UK Supreme Court Yearbook Volume 8: 2016-2017 Legal Year

Edited by: Daniel Clarry
Price: £120.00

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Butterworths Company Secretarial Procedures and Precedents Looseleaf (Pay-in-Advance Service)

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ISBN13: 9780406996459
Latest Release: November 30, 2017
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: Looseleaf, 2 Volumes
Price: Price on Application
Subscription Type: Annual Subscription
Domestic Renewal Price: £829.00

This quarterly-updated looseleaf service provides company directors, company secretaries and their advisers with a complete range of template documents and contractual clauses which can be used for setting up, running or selling/merging a company. For example, it contains Articles and Memoranda of Association for different types of companies, board and member resolutions, meeting minutes, deeds, letters, indemnity and warranty clauses, notices, and reports and accounts.

The Butterworths Company Secretarial Procedures and Precedents looseleaf is divided into the following sections:

  • Incorporation
  • Capital
  • General administration
  • Meetings
  • Directors, secretary and auditors
  • Accounts
  • Secretarial administration
Each section includes a commentary overview of that area of law and procedure, and useful precedents, including relevant document templates and the supporting Companies House forms.

With the new Companies Act, it has never been more important to ensure that company procedures and documentation are in order and that you have the necessary information to help keep your business running smoothly.

Subscription Information: 4 updating releases per year. The first year's updating issues are supplied as part of the initial purchase price. Subscribers are then charged annually for subsequent updating.


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Company Law, Looseleaf Work
PART 1 - Incorporation:
Commentary on public, private, limited and unlimited companies, and procedures on company registration

PART 2 - Capital:
Information on all aspects of shares, loans and borrowing

PART 3 - General administration:
Procedures for changing business names, overseas companies, re-registration and shareholder agreements

PART 4 - Meetings:
Board meetings, resolutions in writing (directors), notice of meetings, quorum, resolutions and minutes

PART 5 - Directors, secretary and auditors:
Commentary on directors, secretary and auditors, procedures for appointment, remuneration and termination of employment

PART 6 - Accounts:
Procedures for preparation of accounts, audit exemption, late payment of debt

PART 7 - Secretarial administration:
Procedures for filing documents at Companies House, execution of documents, validation/ratification of acts, maintenance of company registers, dissolution and miscellaneous precedents

Recent Subscription Releases:

Part Price
Issue 94
November 30, 2017
Issue 93
September 29, 2017
Issue 92
June 21, 2017
Issue 91
March 16, 2017
Issue 90
December 07, 2016
Issue 89
September 14, 2016
Issue 88
July 06, 2016
Issue 83
March 14, 2015
Issue 82
December 14, 2014
Issue 81
September 01, 2014
Issue 80
June 01, 2014
Issue 79
March 01, 2014

Please contact our subscriptions team if any further information is required.