Please complete all fields. ( Required Fields)
Forename:
Telephone:
E-mail:
Confirm e-mail:
Address:
Town:
County:
Postcode:
Check the name you want conforms to statutory requirements and is available. Enter the name below.
Enter your chosen Company Name and tick appropriate box.
Limited
If you require a ready-made company, Click here.
• Basic company pack
*** NB : (The Certificate of Incorporation / Memorandum & Articles of Association will be sent to you by email in PDF format)
• 5 bound copies of the Memorandum & Articles of Association • Original Certificate of Incorporation • Forms 88(2) and 225 • Looseleaf company register • 10 x share certificates • Brass name plate • Company seal
*** NB : (The brass name plate and company seal will be sent under seperate cover to your registered office within 14 days)
When creating a new limited company it is ideal to have at least 2 separate individuals to act as officers of the proposed company (e.g. 1 Director and 1 Company Secretary), although the new Companies Act 2006 which came into force on 6th April 2008 now states that a company can infact have only 1 director and no other party. Please complete the following:
Tick if Contact details are also to be used as Director 1 :
Surname:
DOB:
Nationality:
* Town of Birth:
* Eye Colour:
* Mother's Maiden Name:
Street Address:
Line 2:
Town/City:
surname:
Add another Director Yes / -
*Eye Colour:
Add another Director? Yes / -
When creating a new limited company it is ideal to have at least 2 separate individuals to act as officers of the proposed company (e.g. 1 Director and 1 Company Secretary), although the new Companies Act 2006 which came into force on 6th April 2008 now states that a company can infact have only 1 director and no other party.
OR If you do not have two people to act as officers then you can choose our nominee secretary service where we will appoint a company secretary on your behalf at a cost of £150.00 + VAT per year. It should be noted that our nominee secretary is in no way involved in the running of, or financial affairs of your company.
Your Limited Company must have a Registered Office address. This address must be in England or Wales. PO boxes are not acceptable.
A)Use Companies Limited as Registered Office
If you want to use Companies Limited's address as your registered office, please tick (£150.00 p.a.)
Companies Limited 167 Earls Court Rd London SW5 9RF
B) Your own Company address
Mail Forwarding
Companies Limited provide a Mail Forwarding service for businesses which use our Registered Office service. We then forward your mail to the listed Contact Address (above) inc of postage (UK only).
Tick if Mail Forwarding is required Only £175.00 (p.a.)
Share Capital means the size of the Company, not its liability. Companies Limited forms all own-name Companies with an authorised Share Capital of £1000 (1000 shares at £1 each) if you require a different share capital structure please state here.
There is no charge to change the share capital of an own-name company.
*** Important Note:- All share denominations must be whole, if you place decimal figures in any of these fields the decimal places will be ignored.
Total Share Capital:
Number of Shares:
Value of each Share:
You can have as many shareholders as you like, with a minimum of one. We require the name, address and the number of of shares issued to each shareholder.
Please remember that another 'Limited Company' can be a shareholder.
Please list your Shareholders.
* Mother's Maiden Name
Add another Shareholder Yes / -
*Town of Birth:
*Mother's Maiden Name
Street Address :
When forming a Limited Company you may require the following associated services. Below is a list of optional services that we believe you should consider such as V.A.T. Registration!
Bound black or blue cover as standard. The front cover and spine are gold blocked with the words "Combined Company Register”.
The combined register comprises of: - Register of Applications & Allotments - Register of Members - Register of Transfers - Register of Directors - Register of Secretaries - Register of Directors' Interests - Register of Debentures - Register of Mortgages & Charges Minutes - Share Certificates (25)
Tick if you require a company register Only £35.00
