Preparation of Minutes and Resolutions

If you are a limited company, at some point you may need to hold general meetings and board meetings.

This will involve taking minutes and resolutions to ensure there is an accurate record of everything that is discussed and any resolutions (legally binding decisions) that are made by the limited company directors or shareholders.

At Rostance Edwards Group we can prepare minutes and resolutions on your behalf as part of our comprehensive range of company secretarial services.

Please contact us for more details.

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Rostance Edwards Group, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire WS11 7LT
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In accordance with the disclosure requirements of the Services Regulations 2009, our professional indemnity insurer is HCC International Insurance Company Pk, of Walsingham House, 35 Seething Lane, London, EC3N 4AH. The territorial coverage is worldwide excluding professional business carried out from an office in the United States of America or Canada and excludes any action for a claim brought in any court in the United States of Amercia or Canada.

We are registered to carry on audit work in the UK by the Institute of Chartered Accountants in England and Wales and details about our audit registration can be viewed at, under reference number C008875364.