乐8彩|官方网址

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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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