SUPERCentral legal services are provided by TOWNSENDS BUSINESS & CORPORATE LAWYERS

Company Constitution Update


This document pack provides all the documents a company needs to replace its current constitution with a new updated version. Reasons for updating a company’s constitution include the age of the existing constituent documents (for example, are they still called ‘Memorandum and Articles of Association’?), the desire to specifically permit a one-director company and/or the need to convert the company to a special purpose company.

Our constitution update documents package includes:

  • Letter of Advice - legal sign-off, all documents checked by our solicitors
  • Resolution of Shareholders for signing (no inconvenient meetings necessary)
  • New Constitution suitable for standard or special purpose companies