I need legal advice to fully manage a corporate dispute over shares & property
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Post a project like this£1.0k(approx. $1.2k)
- Posted:
- Proposals: 5
- Remote
- #2137735
- OPPORTUNITY
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Description
Experience Level: Expert
Estimated project duration: More than 6 months
We have in our possession a signed share transfer form ( only a copy ) showing that the foreign shareholder of a company who lives abroad that holds a property has surrender his shares to our company. No written agreements but perfect explanation is available.
He also handed the companies house authentication codes so we can file the new shareholders and directors details online with the companies house.
If we do that we expect a fire back with a fraud claim and an attempt to prevent the property from being sold.
This shareholder has developed an angry enemy ship with us and he thinks he can keep the property and the company because we do not have the original share transfer form which we believe he stole from our office.
We need a tight plan to: 1) Creating the Register of members after executing the Share transfer form.
2) Calling for and Holding the General Meeting somewhere after the legal notices.
3) Members resolution to appoint two new directors of the company to dilute the existing director's power
4) Members resolution to change the registered office.
5) Change the codes in hand and register the company in the PROOF scheme to stop further unlawful filings.
6)Filling the Confirmation statement with Companies House using the authentication codes available.
8) Post-completion filings to update the register of directors and also the submission of the necessary forms (TM01, AP01 and AD01).
9) Prepare for the possible injunction
10) IMPORTANT Prepare replies for the possible correspondences from the solicitor of old director.
11) IMPORTANT - Prepare a security for cost application against any claim from Zeinhom and file at additional cost of the court
He also handed the companies house authentication codes so we can file the new shareholders and directors details online with the companies house.
If we do that we expect a fire back with a fraud claim and an attempt to prevent the property from being sold.
This shareholder has developed an angry enemy ship with us and he thinks he can keep the property and the company because we do not have the original share transfer form which we believe he stole from our office.
We need a tight plan to: 1) Creating the Register of members after executing the Share transfer form.
2) Calling for and Holding the General Meeting somewhere after the legal notices.
3) Members resolution to appoint two new directors of the company to dilute the existing director's power
4) Members resolution to change the registered office.
5) Change the codes in hand and register the company in the PROOF scheme to stop further unlawful filings.
6)Filling the Confirmation statement with Companies House using the authentication codes available.
8) Post-completion filings to update the register of directors and also the submission of the necessary forms (TM01, AP01 and AD01).
9) Prepare for the possible injunction
10) IMPORTANT Prepare replies for the possible correspondences from the solicitor of old director.
11) IMPORTANT - Prepare a security for cost application against any claim from Zeinhom and file at additional cost of the court
Mark Lee G.
60% (1)Projects Completed
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Freelancers worked with
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Projects awarded
25%
Last project
6 May 2024
United Kingdom
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