Jurisdiction(s):
United Kingdom
United Kingdom
Key definition
Company definition What does Company mean? In legal practice, company describes an incorporated association formed to carry on business or another lawful purpose. Across England and Wales, Scotland and Northern Ireland this ordinarily means a body corporate formed and registered under the Companies Act 2006; in Ireland, under the Companies Act 2014. A company has separate legal personality (Salomon v A Salomon & Co Ltd), can own assets, enter contracts, sue and be sued, and typically provides limited liability for its members. Common forms are the private company limited by shares (Ltd), the public limited company (plc), the company limited by guarantee and the unlimited company....
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EMI Options Practice Note (UK): Scheme Adoption and Grants, HMRC Notifications, Disqualifying Events, Rollover on Corporate Transactions, and ERS Annual Returns to Maintain Qualifying Status
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Precedents
GRANT OF Options
Following the passing of the necessary shareholder and/or board resolutions that adopt the EMI Scheme and approve the grant of EMI options, the Option agreements must be executed and witnessed by the relevant option holders, and signed on behalf of the Company by [ two directors or a director and a company secretary OR a director in the presence of a witness ]. If the grantor of the EMI options is not the Company, the grantor must also sign the option agreements. Once all signatures and witnessing are complete, the agreements should be dated, using the date on which the final party executes the option agreement. After execution, the Company should keep the original agreement and provide each option holder with a copy, together with a copy of the EMI Scheme rules and the Company’s articles of association, or details on how to access the articles online...
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Web page updated on 22/05/2026
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Date [ date ] Parties [ name of Landlord ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Landlord) [ name of Tenant ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Tenant) [ [ name of Guarantor ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Guarantor) ] [ [ name of Mortgagee ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Mortgagee) ] Definitions Within this Deed, the terms below shall be interpreted as follows: [ Annual Rent • the annual sum reserved under the Lease; ] [ Insurance Rent • the Tenant’s share of the Landlord’s costs of insuring the Property (as set out in the Lease); ] Lease • the lease of the Property dated [ date ], entered into between (1) [ the Landlord OR [ name ...
I, [ name ], of [ address ], solemnly and sincerely state that: [ Matters to be verified, set out in numbered paragraphs ] I make this solemn statement in good conscience, believing it to be true, and pursuant to the provisions of the Statutory Declarations Act 1835. DECLARED at [ details ] this [ day ] day of [ month and year ] Before me ................................................................................ [ signature of the person before whom the declaration is made ] A [ commissioner for oaths OR [ solicitor OR [ insert other qualification ] ] authorised to administer oaths ]...
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