Links to Templates and Forms

We are often asked for links and references to common templates and forms that might be helpful to you running your organisation.  Below we include some links to common Company Secretarial forms you might require, whilst here are some links to additional templates you might find of use.

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Form reference

Description of form use

Link to form

AP01

Appointment of Director form

AP02

Appointment of Corporate Director form

AP03

Appointment of Secretary form

TM01

Termination of Director appointment form

TM02

Termination of Secretary appointment form

CH01

Change of Director's details form

CH02

Change of Corporate Director details form

CH03

Change of Secretary's details form

These links, and those within our knowledge base are for education purposes only – it does not constitute legal, financial or professional advice, nor do we endorse any of the links as you see further in our Terms & Conditions.

In those that are reproduced from Government websites, for example many links provided on this page, we acknowledge Crown Copyright and use.

Please speak to a professional advisor if you wish to action anything you read in this base – we will not be responsible for any loss or damage that arises following the use of this Knowledge Base.