DJC

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Vision Business Solutions

Tel:0800 298 7175
and 01242 265 766

       

DJ Coulter & Associates

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Chartered Certified Accountants

Company Secretary

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Proactive Accountants in Cheltenham

Make the right choice!

We take pride in being different from other accountants.

Our work is clearly explained to you, and we are happy to act as your business advisors only if we know we can add value and help you grow your business.

¨ Fixed Fees

¨ Money-Back
   Guarantee!

¨ Free
   Telephone/Email
   Support

¨ Free Initial
   Consultation

¨ At a Time
   Convenient to You

¨ At a Place
   Convenient to You

Tax Credits
Tax credits are cash paid directly to your bank. Contact us today
to see if you are
eligible - 0800 298 7175
Claims must be renewed before 31st July to ensure you get tax credits for the full year.

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: 0800 298 7175 and 01242 265766   F: 08719 712 766

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Members of the Association of
Chartered Certified Accountants

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Copyright © 2010 DJ Coulter & Associates Limited


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