DJC

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Vision Business Solutions

Tel: 01242 265 766

       

DJ Coulter & Associates

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Chartered Certified Accountants

Company Secretary

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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:

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Supplying all appropriate completed Companies House forms for signature where necessary e.g.

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Change of Accounting Reference Date

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Allotment of Shares

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Special Resolution on Change of Name

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Stock Transfer Forms

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Electronic filing of all changes in directors details, resignations and new appointments

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Electronic filing of changes in registered office

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Completion of the company's Annual Return (excluding filing fee payable to Companies House, currently £15)

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Increase/amendment of the share capital of the company (once per annum included, discounted rate for additional amendments)

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Draft notices, agendas, consents and resolutions, and minutes for directors and General Meetings

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Discounted fees for assistance with change of objects clause in the Memorandum

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Discounted fees for completion and filing of Dormant Company Accounts

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Maintenance of the company's Statutory Registers

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Advice line for queries

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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)

DJ Coulter & Associates Limited
Head Office: 7 Clarence Parade, Cheltenham  GL50 3NY
Also at: Hodfar House, Hodfar Road, Stourport on Severn  DY13 9QB
T: 01242 265 766  F: 08719 712 766
 

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Members of the Association of
Chartered Certified Accountants

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Copyright © 2011 DJ Coulter & Associates Limited


DJ Coulter & Associates Limited, Registered in England and Wales, Registered Number 5878773
Registered Office 7 Clarence Parade, Cheltenham GL50 3NY

  

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