A company may choose to update its constitution for a number of reasons.  Such as, for example, so that it refers to its relevant documents in modern terminology, the constitution specifically permits a one-director company, or that the company can be converted to a special purpose company.   

Our  company constitution has been drafted to ensure flexibility and effectiveness for both standard and special purpose structure needs, and our document pack provides all the documents a company needs to replace its current constitution with a new updated version.

What's included:

• letter of advice
• resolution of shareholders for signing (no inconvenient meetings necessary)
• new Constitution suitable for standard or special purpose companies

For further information, please call our office on 02 8296 6266