Board minutes, resolutions, dividend paperwork, shareholders’ and partnership agreements, statutory registers and Companies House checklists to keep your company records in order.
Ready-made
Professionally structured documents, ready to fill in and use.
Word format
Download in Microsoft Word and edit every line.
Easy to adapt
Clear guidance notes on what to change for your business.
For UK businesses
Written for small and growing UK businesses.
20 documents
Board minutes, resolutions and agreements to keep your company records in order.
One price for the whole category
Buy the pack once and get every document below as an editable Word file, with guidance notes to help you adapt each one.
£20for all 20
Get the packCompany secretarial pack
£20
for all 20 documents
Need something tailored?
We can adapt any template to your business, or write one from scratch.
Talk to us →A structured template for recording directors’ meetings and decisions.
Word document
EnquireRecord decisions made by the board without holding a meeting.
Word document
EnquirePass ordinary or special resolutions in writing.
Word document
EnquireRecord the directors’ decision to pay a dividend.
Word document
EnquireSet out how the company is run and how shareholders work together.
Word document
EnquireAgree profit shares, responsibilities and what happens if a partner leaves.
Word document
EnquireAll 20 documents in this category come together as one pack for £20. Templates are a starting point – for anything complex or high-value, we recommend having your final document checked by a solicitor.
How it works
Every template is a Word document you can download, adapt and use straight away.
1
Choose your documents
Browse the categories and pick the pack you need.
2
Buy securely online
Pay £20 for the whole category pack, or join All-Access for every category.
3
Download and adapt
Open in Word, follow the guidance notes and make it your own.
If you can’t find what you need, we can prepare a document around your business. Tell us what you’re looking for.
★★★★★
Award-winning accountancy practice
Part of AML Finance Group
Our sister firm, AML Accountancy Solutions, is an award-winning accountancy practice helping businesses and individuals across the UK with their accounts, tax, bookkeeping and payroll.
Accounts
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Offices in Plymouth and Cornwall, working with clients right across the UK
Membership
Choose Documents All-Access, or add every prebuilt spreadsheet too and save £95 with the Complete Bundle.
Documents only
£295a year
Every document in every category for 12 months, including new documents as they’re added.
Join All-AccessBest value – save £95
Spreadsheets + documents
£400a year
All-Access to every prebuilt spreadsheet and every document template for 12 months – £495 if bought separately.
Get the bundlePart of AML Finance Group
Our sister firm, AML Accountancy Solutions, is an award-winning accountancy practice helping businesses and individuals across the UK with their accounts, tax, bookkeeping and payroll.
Visit AML Accountancy Solutions
