CHANGES TO THE COMPANIES CONSTITUTION / MEMORANDUM & ARTICLES OF ASSOCIATION.
Irish legislation requires each and every Company in Ireland to hold a written constitution consisting of either the Constitution or The Memorandum of Association and Articles of Association.
The Constitution / Memorandum and Articles include the share structure of the company, the company’s name and the objectives of the company (Only required for Designated Activity Company (DAC) ). These documents are crucial to the understanding of the rules of the company and the roles of the officers of the company in case there is a dispute.
WHAT IS INCLUDED WITH YOUR ORDER:
- 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.