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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 package with printed company documents, company registered office address in central London and company secretary service. Registered office and secretary service fee need to be renewed after 12 months.
 SAME DAY INCORPORATION (4-6h)Free name check
Price includes Companies House's fee (£20.00) Free choice of company capital structure Companies’ directors and shareholders are appointed by applicant
Company Secretary Service for 12 months (Basic Service)
Registered Address Service
for 12 months in London
Free mails forwarding to any UK region Professional
company documents:
Laminated
Certificate of Incorporation Bounded
Memorandum and Articles of Association Minutes
of the First Meeting of Director Professional
Shares Certificates Bounded
Company Register
Certificate of Incorporation
Original certificate of incorporation provided laminated on correctly weighted Ivory Paper
Bounded Memorandum and Articles of Association
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
post bounded 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.
Bounded 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. 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.
Company Secretary Service
In this package our company will be appointed as your secretary.
Please be aware that this is only for Companies Register purpose only and we do not get involved with the running of your company accounts or administrative duties. Please see additional secretary service for more services.
Secretary service is valid for one year, after that time service need to be renewed.
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