For various reasons you may wish some time to change elements of your company’s constitution. The legal way to formalise such changes is by Written Resolution, with a signed copy formally filed at Companies House.

Duport is able to provide Written Resolutions covering most changes of this type.

Common subjects for a Written Resolution are:

• to increase or reduce the company’s Nominal Capital
  
• to create different classes of shares
  
• to add or remove paragraphs from the Memorandum or Articles
  
• to change paragraphs within the Memorandum or Articles
  
• to confirm the appointment of bankers or auditors