|


Contact Us
Proactive Accountants in
Cheltenham
|
Take another look....
Have you
wanted a fresh view on things recently? Do you feel that you get enough
support and advice from your present accountant? But are you concerned about
upsetting the balance by talking to someone new?
Call us now on
01242 265 766 to arrange a FREE no-obligation, confidential chat - We believe that is all
it will take for you to discover that we see things differently.
Accounting services with a difference!
|

| |
|
Company Secretary
Services
We Are Here to Help
There are many administrative requirements of a company and the company
secretary is one with which DJ Coulter & Associates Limited can help.
|
Standard
Nominee Company Secretary Service
Our standard Nominee
Company Secretary Service is designed to enable those sole-director
companies to keep business and personal relationships separate.
We are here as the
company secretary on record at Companies House and to sign legal documents
as an officer of your company at any time - all for one simple annual
subscription.
|
Premium
Nominee Company Secretary Service
At the Premium level
we also take over the burden of the routine tasks of the company secretary. Services included:
 |
Supplying all appropriate completed
Companies House forms for signature where necessary e.g. |
 |
Change of
Accounting Reference Date
|
 |
Allotment of
Shares
|
 |
Special Resolution on Change of Name
|
 |
Stock Transfer Forms
|
 |
Electronic filing of all changes in
directors details, resignations and new appointments |
 |
Electronic filing of changes in
registered office |
 |
Completion of the company's Annual
Return (excluding filing fee payable to Companies House, currently £15)
|
 |
Increase/amendment of the share
capital of the company (once per annum included, discounted rate for
additional amendments) |
 |
Draft notices, agendas, consents and
resolutions, and minutes for directors and General Meetings |
 |
Discounted fees for assistance with
change of objects clause in the Memorandum |
 |
Discounted fees for completion and
filing of Dormant Company Accounts |
 |
Maintenance of the
company's Statutory Registers |
 |
Advice line for
queries |
 |
And all services
included in our standard Nominee Company Secretary Service. |
|
|

|
|
(Please note
these services do not extend to include attendance at meetings of the
company)
|
|