Appointment of a Director/Secretary
Appointment of a Director/Secretary
This service includes filing the relevant form, updating the register of directors/secretaries and producing board minutes for the appointment.
£100.00 + VAT
Buy NowResignation of a Director/Secretary
Resignation of a Director/Secretary
This service includes filing the relevant form, updating the register of directors/secretaries and producing all documentation for the resignation, including board minutes and the officer’s resignation letter.
£100.00 + VAT
Buy NowChange of Registered Office Address
Change of Registered Office Address
We will prepare and file the AD01 form for the change of a company’s registered address , and provide the necessary board minutes to document the change.
£100.00 + VAT
Buy NowChange of Accounting Reference Date
Change of Accounting Reference Date
We will prepare and file the AA01 form to shorten or extend the company’s accounting period, and provide the necessary board minutes to document the change.
£100.00 + VAT
Buy NowAllotment of Shares
Allotment of Shares – Creating and Issuing New Shares for a Company
Our share allotment service includes checking the company’s articles of association for any restrictions on issuing shares, and the preparation of all necessary forms, minutes and any waiver of pre-emption rights. This service is for the allotment of standard Ordinary shares – if you wish to create additional share classes please see our information on alphabet shares.
Contact Suzanne Alves for more information about this service
0207 554 2261 suzanne.alves@stanleydavis.co.ukTransfer of Shares
Our share transfer service includes checking the company’s articles of association for any restrictions on the transfer and the preparation of all necessary stock transfer forms, minutes and any waiver of pre-emption rights.
Contact Suzanne Alves for more information about this service
0207 554 2261 suzanne.alves@stanleydavis.co.uk