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One day, on line LTD company formation. ABS offers you UK Company registration with a full set of limited company documents. This is basic package with registered address for 12 months in central London. We will forward all official correspondence on to you on a next day basis. Registered address need to be renewed after lifetime.
 SAME DAY INCORPORATION (4-6h)Free name check
Price includes Companies House's fee (£20.00) Free choice of company capital structure Companies’ officers are appointed by applicant (directors,
secretaries, shareholders) Registered Address in London
for 12 months
Free mails forwarding to any UK
region Electronic version of company documents
Certificate of Incorporation (pdf) Memorandum and Articles of Association (pdf) Minutes of the First Meeting of Director (pdf) Shares Certificates (pdf) Company Register (pdf)
Certificate of Incorporation pdf
This is online incorporation, Companies House will send your Certificate of incorporation in electronic version (pdf format). Please print this certificate on Ivory Paper.
Memorandum and Articles of Association (pdf)
When incorporating a company, you need submit to Companies House the Memorandum and Articles of Association. With this package we offer our standard Memorandum and Articles of Association which suits all types of business. After incorporation we will send you by email company Memorandum and Articles of Association. However you can provide us your version of Memorandum and Articles of Association (please sent those documents to info@companyinuk.co.uk before Incorporation).
Minutes for a first board meeting
Standard form of minutes for a first board meeting. Contains resolutions for appointment of Directors, Secretary, shareholders and location of the registered office.
Company Register and Share Certificates
Register of Members, Register of Transfers, Register of Directors, Register of Secretaries, Register of Directors' Interests, Register of Mortgages & Charges Minutes, Share Certificates.
Registered Address in London for 12 months
Our company offers prestigious street address in central London that can provide a polished image for your business and allow you to keep your business and personal lives separate. This service has to be renewed after one year. As your registered office we will forward all official correspondence
(from Companies
House and Inland
Revenue) on to you on a next day basis. Please note: The Registered Office Service will need to be renewed after one year. You will be contacted regarding renewal of the service. If we are to provide an efficient service, you will need to keep us informed of any changes in contact details. If we are unable to contact you, we will be unable to continue to act as your registered office. Ultimately we will have to refer the matter to Companies House.
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