Directors and Secretaries of companies are subject to numerous statutory duties under the Companies Acts 1963 to 2009 and other associated legislation. Maintaining compliance can be onerous to administer for many companies, however, failure to comply holds serious consequences for the company and its directors and secretary.
At ABSS we can advise you on all of the aspects of company secretarial compliance and provide you with an efficient, professional and timely service to ensure that you are, at all times, fully compliant with statutory requirements. An outline of services offered which can be adapted to meet your needs includes:
- Company formations
- Checking proposed name availability
- Provision of copies of bespoke Memorandum & Articles of Association
- Provision of share certificates, board minutes etc.
- Maintenance of statutory registers and holding of company seals
- Company searches
- Preparation and filing of annual Companies Office returns and other statutory forms such as change of Registered Office or Secretary/Directors details
- Preparation of notices of meetings and proxy forms
- Section 40 EGM document preparation
- Business name registrations
- Domain name searches and registration