摩臣2

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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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