Resolutions / Minutes

If your company requires Resolutions or Minutes for any situation BIRR can accommodate your request. You may be happy filing the forms with Companies House yourself and / or conducting your company alterations yourself but if you wish for professional Resolutions or Minutes contact BIRR.

If you require a Company Secretarial Service then BIRR often provides resolutions and board minutes inclusive of the fee.

Preparing Elective Resolutions

Whether your company requires an Ordinary or Special Resolution for an alteration, amendment or passing of detail within the company BIRR can provide your with a professional and discrete service for a minimal cost.

Preparing Board Minutes

BIRR can provide your company with minutes for AGM’s, Board Meetings and Member Meetings. These minutes are necessary for a number of changes within your company and provide documentation of the legal changing of details and confirmation of the directors and/or members approval.

Statutory Registers

For an annual charge BIRR can create and/or maintain your company’s statutory registers. Case dependent on different factors of your company such as size BIRR offers a professional and easy service to ensure all statutory registers are maintained and filled correctly.

Attending Board / Shareholder Meetings to take Minutes

If your company does not have a company secretary your may need someone to attend a board or shareholder meeting and take accurate minutes and notes. BIRR offers a service where one of our trained and qualified representatives can attend your company meeting, take minutes and then send you a professional typed copy for storage. BIRR representatives can also assist with the preparation of minutes and deal with the necessary paperwork required for the meeting.