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). If specialist tax advice is needed, I can recommend a suitable accountant or tax adviser.
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). If specialist tax advice is needed, I can recommend a suitable accountant or tax adviser.