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                  Aldbury Group Limited
                  17 Linford Forum
                  Rockingham Drive
                  Linford Wood
                  Milton Keynes
                  Buckinghamshire MK14 6LY

                  Tel: 01908 234703
                  Fax: 01908 608282

                  Email: admin@aldbury.com

                  COMPANY STATUTORY RECORDS SERVICE

                  Our Company Statutory Records Service for Limited Companies includes:-

                  1. Maintenance of Statutory Registers:

                  • Register of Shareholders or Members
                  • Register of Directors
                  • Register of Directors' Residential Addresses
                  • Register of Directors' Interests
                  • Register of Secretaries
                  • Register of Charges
                  • Register of Dividends
                  • Register of Debenture or Loan Stock Holders
                  • Register of Minutes
                  • Records of Resolutions

                  2. Directors & Secretary:

                  • Appointment of new Directors or Secretary
                  • Termination of Directors or Secretary
                  • Register of Service Address details

                  3. Shareholders:

                  • Allotments of shares
                  • Preparation and Issue of share certificates
                  • Transfers of Shares
                  • Stamp Duty Forms
                  • Production of Dividend Vouchers and Minutes

                  4. Compliance:

                  • Preparation and Filing of AR01 Annual Return including filing fee
                  • Preparation of Minutes
                  • Electronic Filing of documents using Company Authentication Code
                  • Registration with Companies House Protected Online Filing Scheme
                  • Dormant company accounts where required

                  All of the above is included in our company statutory records service for an annual fee of:- £225 +VAT per annum.

                  You can also view your records online and include all of the above for an annual fee of:- £450 +VAT per annum.

                  We also provide additional services including:-

                  • Provision of a Service Address for Directors
                  • Changes to Memorandum & Articles
                  • Creation of New Share Classes
                  • Changes of Name
                  • Purchase of own shares
                  • Redemptions, consolidations or conversions of shares
                  • Restoration of Dissolved Companies
                  • Production of Documents for General Meetings
                  • On line facility to view your Statutory registers and company details

                  If you require further details of our services please contact us on 01908 234703.

                  © Aldbury Group Limited 2015

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