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Change
of Company Name
Should
you wish to change the name of your company, our change
of name pack contains all resolutions, notices and minutes
to enable the change of name to take place. Our prices
include the £10 duty payable to the Registrar and all
the necessary name checks. Addition to this would be
to update the Memorandum and Articles under Section
18 of the Companies Act (please see Update Memorandum
and Articles section)
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Increase
of Share Capital
Our
increase of share capital pack contains all necessary
resolutions, notices and minutes to increase the authorised
share capital of the company. Addition to this would
be to update the Memorandum and Articles under Section
18 of the Companies Act (please see Update Memorandum
and Articles section) |
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Special
Share Structures
(A & B, Preference, Redeemable, etc)
A&B
Shares, A-Z Shares, Preference Redeemable Shares, Cumulative
Redeemable Shares are all different ways of restructuring
the company's share capital. We can provide either an
increase of capital pack or a sub-division pack containing
all resolutions, minutes and notices to effect the share
structure required. Our full service usually provides
a change in the articles of association to define the
rights and restrictions of the shares and fully bound
copies of the new articles once the service has been
completed. For further advice or information please
e-mail steve@first-corporate.co.uk
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Purchase
of Own Shares
Our purchase of own shares pack
contains all resolutions, minutes and notices to effect
a purchase of own shares. This involves altering the
articles of association if the articles do not cover
for the company to be able to purchase its shares (usually
pre 1985/1989 Act companies), full update of articles
if necessary and a draft contract of purchase. For further
advice or information please e-mail steve@first-corporate.co.uk
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Re-registration
of Company
Private to Public or Public to
Private or even Unlimited to Limited. We can provide
a full pack containing all resolutions, notices and
minutes along with the required forms and draft copy
of new memorandum and articles of association. Price
includes company registration duty payable to Companies
House. We will arrange to update the articles upon receipt
of the certificate of re-registration. |
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Amending,
Updating, and Re-printing Memorandum and Articles
Our
updating service includes all necessary resolutions,
notices and minutes and draft new memorandum and articles
of association to fully update a company's constitution
to the latest Act 85/89. We can also update an existing
version to include changes that may have happened over
a given period. We will provide fully personalised copies
of the final version once resolutions have been filed.
For further advice or information please e-mail steve@first-corporate.co.uk
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