
Company Formation
Enhanced Package
We provide a loose leaf Register (instead of the bound one
supplied with the Standard Package) with the formation details fully
printed. The cost is £117 including VAT.
The service is available for formations with your own choice
of name, and off the shelf companies. It is only available for
companies which have a single class of ordinary £1 shares, and it
is not available for plcs or guarantee companies.
Incorporation with bona fide officers
To incorporate with the bona fide Registered Office,
director(s), secretary and shareholders registered from incorporation,
complete our Enhanced
Company Formation Request Form with Bona Fide Officers.
Incorporation with nominee officers
If full details of officers are not yet available, you can
incorporate with the bona fide Registered Office and nominee
director, secretary and shareholder by completing our Enhanced
Company Formation Request Form with Nominee Officers. You will then
need to appoint bona fide the director and secretary by completing Companies House appointment forms
Documentation supplied:
- Incorporation Certificate
- Loose leaf Combined Register with the details printed in
the Register of Applications and Allotments, Register of Member and
Share Ledger, Register of Directors, Register of Secretaries and Share
Certificates.
- Five bound copies of Memorandums and Articles
- Stock Transfer Form for Incorporation Share where
applicable
- Copy of completed Companies House form SH01 for issuing
additional shares where applicable
- Copy of completed Companies House form AA01 for changing
the year end date for the accounts where applicable
- Companies House booklet 'Directors and Secretaries Guide'
- Copies of appointment forms filed with Companies House for
appointment of director(s) and secretary where applicable
- Copies of resignation forms filed with Companies House for
resignation of the formation director and secretary where applicable
- Minutes of First Meeting of Directors