Assistance with special projects
We also provide assistance with other company secretarial projects, often involving very stringent and complicated compliance procedures. We are used to working with other professionals such as tax advisors, corporate financiers and solicitors so we understand the need for being flexible in the way we operate. We prepare all minutes, notices, resolutions, forms and share certificates as appropriate and file documents with Companies House where necessary. Such services include:
- Allotment, Transfer and Transmission of shares
- Increase in authorised share capital, creation of new share classes
- Subdivision, consolidation or re-designation of share capital
- Bonus or Capitalisation issues
- Drafting and re-drafting Articles of Association
- Company purchase of own shares, Redemption of shares
- Share for share exchange documentation
- Intra group share transfers and applications for stamp duty relief
- Dividend vouchers and minutes
- Preparation of Dormant Accounts
- Change of company name
- Re-registration of private companies as public companies
- Re-registration of public companies as private companies
- Re-registration of private companies as unlimited companies
- Re-registration of unlimited companies as private companies
- Company searches in the UK and most jurisdictions of the world
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