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Properly documented board decisions. Suitable for any company that needs to record a specific board or shareholder decision — approving a contract, appointing a director, declaring a dividend, or any other corporate resolution.
What’s included:
Drafting of board minutes or written resolution(s) to document the decision.
Advice on the correct procedure and any filing requirements.
Final version ready for signing.
What’s not included:
Companies House filings.
Advice on the commercial merits of the underlying decision (see Fixed-Fee Advice Call).
Tax advice (including VAT, corporation tax, income tax, capital gains tax, and stamp duty).
Properly documented board decisions. Suitable for any company that needs to record a specific board or shareholder decision — approving a contract, appointing a director, declaring a dividend, or any other corporate resolution.
What’s included:
Drafting of board minutes or written resolution(s) to document the decision.
Advice on the correct procedure and any filing requirements.
Final version ready for signing.
What’s not included:
Companies House filings.
Advice on the commercial merits of the underlying decision (see Fixed-Fee Advice Call).
Tax advice (including VAT, corporation tax, income tax, capital gains tax, and stamp duty).