COMPANY SECRETARIAL
SERVICE SCHEDULE
Company Service Schedule – for the Managed Company Secretarial Service
All the following events are covered in our standard service agreement.
There is no limit regarding the frequency of use of the service.
After receiving your instruction we will produce all statutory minutes, resolutions, forms and update registers as required.
All the following events are included in the company schedule service. The annual fee covers all these events, and we will ensure documents are filed correctly at Companies House we produce and update your company minutes, resolutions and statutory registers as required. Any disbursements will be paid, and we will recharge these to you accordingly.
We will advise you in ensuring the correct procedures are followed, help to draft documents, notices, and assist you with any complicated issues such as solutions should you need to restructure your company’s shares. We also offer a meeting minutes service.
- Confirmation statement filing
- PSC register updates and changes
- Appointment/resignation of director/secretary
- Change in officer details
- Notification of directors’ service addresses
- Change of registered office
- Allotments of shares
- Transfer of shares
- Creation of new shares classes
- Change in accounting reference date
- Change of company name
- Application for striking off
- Single alternative inspection location notice (SAIL)
- Dividends – including minutes, reports and vouchers
- Approval of accounts
- Preparation of dormant accounts
Specialist share re-structuring also included:
- Re-designation of share classes
- Alteration to class rights
- Sub-divisions
- Consolidations
- Preference shares
- Reduction of share capital
- Buy back of shares
Your Enquiry
Company Registrations Online Limited is a company registered in England and Wales
with company number 3838753, VAT registration number 732 4047 59
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Head Office – Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire SK7 2DH T: +44 (0)161 440 8884 | E: [email protected]
Information Services Office – Ground Floor, Castle House, 63-69 Cardiff Road, Taffs Well, Cardiff CF15 7RD T: +44 (0)2920 990800 | E: [email protected]
