CANALITIX ACCOUNTANTS are experienced in company secretarial procedures which are legally binding under the Companies Acts.

Company resolutions are required to formally approve business decision such as changing the name of a company, removing a director, declaring a dividend, and changing the capital structure of a company.

Ordinary resolutions require a simple majority of 50% of shareholders present at a general meeting. Special resolutions require a majority of at least 75% of members entitled to vote. The company’s articles of association usually specify the type of resolution which is needed for specific business decisions.

Our company secretarial service will help directors to comply with their legal obligations under the Companies Acts.