Company Formations Service
Most Relevant Documentation
CERTIFICATE OF INCORPORATION: As indicated by its name, this is a certificate of the fact that the company was incorporated, where and when it was incorporated and its registered number. It may be necessary for you to supply copies of the certificate to your bank manager etc. as proof of the company’s identification.
MEMORANDUM AND ARTICLES OF ASSOCATION: You will normally receive several copies of this, which is in fact the constitution of the company. This will set out the objects for which the company is formed, its powers on conducting its day to day business, and will indicate the capitalisation of the company and the original subscribers to the company. Copies of the Memorandum and Articles are normally given to the company’s bankers, HMRC, the accountants, and may be requested by any other individual who intends to invest in or finance the company, or rent premises to the company. It is advisable to have spare copies on hand at all times.
| Description | Link |
|---|---|
| Appointment of director | AP01_appointment_of_director.pdf |
| Change of accounting reference date | |
| Post October dormant company accounts | AA02_post_october_dormant_company_accounts_dca.pdf |
| Change of registered office address | AD01_change_of_registered_office_address.pdf |
| Appointment of corporate director | AP02_appointment_of_corporate_director.pdf |
| Appointment of secretary | AP03_appointment_of_secretary.pdf |
| Return of allotment of shares | SH01_return_of_allotment_of_shares.pdf |
| Change of name by resolution | NM01_notice_of_change_of_name_by_resolution.pdf |
