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Vol 21 No 9 Sept/Oct 2016

Book of the Month

Cover of Goode on Commercial Law

Goode on Commercial Law

Edited by: Ewan McKendrick
Price: £170.00

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

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ISBN13: 9780406996459
Latest Release: September 14, 2016
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: 2 Volume Looseleaf
Price: £750.00
Subscription Type: Annual Subscription
Domestic Renewal Price: £727.00

Despatched in 6 to 8 days.

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

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