 |
M & N are able to offer the services of professional
Chartered Secretaries to deal with the more complicated
aspects of company secretarial procedures. A Chartered
Secretary is qualified in company law, accounting,
corporate governance, administration, company secretarial
practice and management. They are trained to chart a
course through regulation, legislation and best practice,
and to deliver effective operations.
|
We provide company secretarial advice and prepare any legal
documentation to cope with that 'one-off' situation that may
arise from time to time. We pride ourselves on our efficient,
professional and expert service.
We can advise on and prepare
the documentation to:
- Adopt new Articles of Association
- Increase
or decrease the authorised share capital
- Change the Company
Name, Classification of Shares, Objects etc
- Convene Annual
and General Meetings
- Minute any Directors’ or
Shareholders’ meetings
- Assist with the restoration
of dissolved companies
- Draft Board minutes to approve and
authorise the signing of deeds or contracts
- Draft Board minutes
to approve any amendment to the corporate account bank
mandate
- Organise
the cancellation of unissued shares
- Draft indemnity forms
for lost share certificates
- Reconstruct statutory registers
|
