Your UK Limited - Company

We can incorporate your UK Limited Company within four hours. The incorporation includes the following package, giving the company a professional feel right from the start.

Original Certificate of Incorporation example of a certificate of incorporation
This is issued by The Registrar of Companies after incorporation. It shows your Company Name, the Registered Company Number and Date of Incorporation of your new company.
Four copies of the Memorandum of Association example of memorandum
These show the rules for the running of your company. They show what the company can do by law, where its registered office should be, how much share capital can be issued etc.
Four copies of the Articles of Association example of articles of association
The Articles of Association contain the detailed regulations for the running of your company, including, rules on the allotment and transfer of shares, the appointment and removal of directors, conduct of board and general meetings, etc.
Draft Minutes for your First Board Meeting example of draft minutes
These forms are your proof that our nominee shareholders no longer own the shares issued on incorporation. Keep these forms safe and no stamp duty is payable on the transfer because no payment was requested or made.
1 Form 88(2) Return of Allotment of Shares return of allotment of shares
Within one month of the allotment of shares, a return on Form 88(2) must be delivered to Companies House.
2 Forms 288a Appointment of Director or Company Secretary appointment of director or secretary
These forms should be completed and returned to us within 10 days from the appointment of a Director or Secretary. Almost anyone, of any nationality, anywhere in the world can be appointed a company director. We can act as Company Secretary for your company if required.
2 Forms 288b Terminating Appointment of Director or Company Secretary terminating appointment of director or secretary
Form 225 Accounting Reference Date accounting reference date
A company's financial year will end one year after incorporation. Should you wish to change it to say March or December you change it by completing form 225.
Form 287 Registered Office registered office
The Registered Office is the company's address in England or Wales to which formal communications are sent, it may be the business address, the directors home address, the accountants address etc but it must be a real address not a P O Box number. We can provide a Registered Office for your company if required.
Certificate of Non-Trading certificate of non-trading
A certificate of non-trading is a certificate that we supply guaranteeing your company has not traded or incurred any liabilities prior to it being transferred to you.
Combined Company Register company register
Here is where you record the issue of shares, the transfer of shares, the appointment and resignation of officers, minutes of board meetings etc.

24 Share Certificates

Register of Members & Share Ledger

Register of Directors & Secretaries

Register of Mortgages & Charges

We can assist your new company after incorporation with:

Acting as your Registered Office

Every company must have a Registered Office at which official documents can be served.

Acting as your Company Secretary

We advise that every limited company to have a Company Secretary.

Registering for VAT

We will happily assist you with any company secretarial advice you may require, and certain company secretarial duties can be carried out on your behalf.

Please see our Special 'All-In' Packages for other services.