新大发体育

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  • Aldbury Group Limited
    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    Buckinghamshire MK14 6LY

    Tel: 01908 234703
    Fax: 01908 608282

    Email: admin@aldbury.com

    COMPANY STATUTORY RECORDS SERVICE

    Our Company Statutory Records Service for Limited Companies includes:-

    1. Maintenance of Statutory Registers:

    • Register of Shareholders or Members
    • Register of Directors
    • Register of Directors' Residential Addresses
    • Register of Directors' Interests
    • Register of Secretaries
    • Register of Charges
    • Register of Dividends
    • Register of Debenture or Loan Stock Holders
    • Register of Minutes
    • Records of Resolutions

    2. Directors & Secretary:

    • Appointment of new Directors or Secretary
    • Termination of Directors or Secretary
    • Register of Service Address details

    3. Shareholders:

    • Allotments of shares
    • Preparation and Issue of share certificates
    • Transfers of Shares
    • Stamp Duty Forms
    • Production of Dividend Vouchers and Minutes

    4. Compliance:

    • Preparation and Filing of AR01 Annual Return including filing fee
    • Preparation of Minutes
    • Electronic Filing of documents using Company Authentication Code
    • Registration with Companies House Protected Online Filing Scheme
    • Dormant company accounts where required

    All of the above is included in our company statutory records service for an annual fee of:- £225 +VAT per annum.

    You can also view your records online and include all of the above for an annual fee of:- £450 +VAT per annum.

    We also provide additional services including:-

    • Provision of a Service Address for Directors
    • Changes to Memorandum & Articles
    • Creation of New Share Classes
    • Changes of Name
    • Purchase of own shares
    • Redemptions, consolidations or conversions of shares
    • Restoration of Dissolved Companies
    • Production of Documents for General Meetings
    • On line facility to view your Statutory registers and company details

    If you require further details of our services please contact us on 01908 234703.

    © Aldbury Group Limited 2015
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