Special Resolutions
Our company secretarial service includes preparation of special resolutions and will help you to comply with your legal obligations under the Companies Acts.
Company Secretarial Services
Special Resolutions
A special resolution, also known as an extraordinary resolution, is a resolution of the company’s shareholders, which requires at least 75% of the votes cast by the shareholders for it to be adopted.
The special resolution regime helps to protect minority shareholders against making important decisions without due consideration and, as far as possible, by reaching consensus. In areas covered by a special resolution, a shareholder or group of shareholders who together hold 25% of the shares may effectively oppose the decision.
There are a number of transactions that require a special resolution to be passed such as a change in the company name, a reduction in the company’s share capital, a change in the company’s status by registration (from an unlimited to a limited company or from a private company to a public company), etc.
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What we Do
Individual & Business Accounting Services
Personal & Business Taxes
From personal income tax returns to business tax preparation services, we work hard to minimize tax liabilities for all of our clients.
Bookkeeping
We know how important accurate bookkeeping is. It’s vital for the health of your business, and it can keep costs down.
Company Secretarial
We combine our skills and experience to give you timely and cost-effective company secretarial solutions.
Why choose us
Efficiently Delivering Our Full-range Accounting Services
Experienced
After many years of expertise in the accountancy field, we pride ourselves in delivering the best possible solution to our clients.
Professional
We are licensed & regulated by the Association of Accounting Technicians to engage in public practice in accountancy, taxation and consultancy.
Trustworthy
Our clients are like family. The main focus of our work is to have a personal approach combined with skills and experience.
Flexible
Our accountants are happy to meet at a day, time and location most convenient to you, with no obligation to you.
What Our Clients Say About Us
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From preparing tax returns and year-end financial statements to tax-reduction strategies and ongoing financial and business planning advice, we are ready to help. Affordable fees starting from £20 per month.
