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Transactions
Over 80 company procedures, ready to generate
Every transaction a company secretary needs, grouped by area. Pick one, answer a few plain questions, and the finished documents follow — on your own letterhead.
Shares & capital 11
Allotment of new sharesTransfer of sharesSub-division of sharesConsolidation of sharesReduction of share capitalRedemption of shares out of capitalPurchase of own sharesRe-designation of sharesBonus issue of sharesRights issueStatement of capital
Directors & secretaries 6
Appoint a directorTerminate a director (TM01)Change a director’s detailsAppoint a company secretaryRemove a company secretaryDirector’s service contract
Meetings 5
Board meeting minutesNotice of general meetingMinutes of a general meetingAnnual general meeting packAdjourned meeting minutes
Resolutions 5
Ordinary resolutionSpecial resolutionWritten resolution of membersBoard resolutionElective resolution
Agreements 5
Shareholders’ agreementDirector’s loan agreementConfidentiality agreementService agreementDeed of guarantee
Articles & constitution 4
Adopt new articles of associationAmend the articlesAdopt model articlesEntrench a provision
Company changes 7
Change of registered officeChange of company nameChange accounting reference dateRegister a chargeDormant company documentsStrike-off (DS01)Restore a company
Financial 5
Declare a dividendSolvency statementDirectors’ statement (s.644)Statement of capital (SH19)Approve a loan to a director
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