Table of Contents

PART 1 - Incorporation: Procedures and precedents relating to the company formation process, including forms and constitutional documents, and entites such as LLPs and CICs; PART 2 – Capital: Procedures and precedents for matters relating to share capital, loans and borrowing; PART 3 - General administration: Procedures and precedents for carrying out general administrative duties; PART 4 - Meetings: Procedures and precedents for the convening and holding of directors’ meetings and members’ meetings, and the recording of decisions; PART 5 - Directors, secretary and auditors: Procedures and precedents concerning the appointment and roles of directors, duties of the company secretary, and appointment and removal of auditors; PART 6 - Accounts: Procedures and precedents for the preparation and delivery of accounts; PART 7 - Secretarial administration: Procedures and precedents for carrying out routine company secretarial tasks, such as filing documents at Companies House, maintenance of statutory registers and correcting defective accounts.