A Companies Act 2006 compliant written resolution for ordinary and special resolutions, with the statutory circulation statements and a member’s agreement form.
Company secretarial
Written Resolution of the Shareholders
About this document
A statutory written resolution of the members (shareholders) of a private company under Chapter 2 of Part 13 of the Companies Act 2006. It lets shareholders pass ordinary and special resolutions without holding a general meeting.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
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Company secretarial
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Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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