Alteration of Constitution or Memorandum & Articles of Association
Company Bureau can assist you with changing the Constitution / Memorandum & Articles of Association for your Company. Any change in the Constitution / Memorandum & Articles of Association requires a Special Resolution, which must be approved by 75% of the Shareholders. This must be done if a company seeks to makes changes such as a change to the company objectives, members voting rights and authorised share capital. Our professional service will include the following:
- Re-drafting of the Constitution / Memorandum and Articles of Association for the company to your specific requirements
- Preparation and filing of Companies Registration Office form G1
- Preparation of Shareholders Resolution
- Preparation of Directors Board Minutes to pass Shareholders Resolution
Our fee starts from only €120 +VAT for this service.
For more information, or to proceed with changing the Constitution / Memorandum & Articles of Association of your Company, please don’t hesitate to Contact Us