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Resigning Director rand New Companies Act

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  • 10-06-2015 8:45pm
    #1
    turbo
    Registered Users Posts: 258 ✭✭


    Hi,

    My fellow director is resigning from our company, we are the only 2 directors.

    Instead of appointing a new director can i change my company over to the new Private Company limited by shares (LTD) where only 1 director is needed?

    I understand i will have to appoint a secretary also.

    Thanks
    T.


Comments

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    #2
    dbran
    Registered Users Posts: 2,094 ✭✭✭dbran


    Hi

    Yes. You will need to file an amended constitution, pass a special resolution of the company and file a copy of it with the CRO and form n1. Then the other director resigns using B10.

    dbran


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    #3
    turbo
    Registered Users Posts: 258 ✭✭turbo


    dbran wrote: »
    Hi

    Yes. You will need to file an amended constitution, pass a special resolution of the company and file a copy of it with the CRO and form n1. Then the other director resigns using B10.

    dbran

    Thanks for the prompt reply. Do you reckon I can do it all myself or do I need a solicitor involved?


  • Options
    #4
    dbran
    Registered Users Posts: 2,094 ✭✭✭dbran


    Hi

    You could maybe do it yourself but you will spend a heck of a lot of time researching it so that it is done properly. Ask your accountant to do it for you for a small fee.

    dbran


  • Options
    #5
    turbo
    Registered Users Posts: 258 ✭✭turbo


    dbran wrote: »
    Hi

    You could maybe do it yourself but you will spend a heck of a lot of time researching it so that it is done properly. Ask your accountant to do it for you for a small fee.

    dbran

    Thanks


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