Company secretarial services
We have a wealth of experience acting as company secretary or, where required, providing company secretarial support to a company's in-house company secretary. As custodians of the statutory books, the range of services we provide include:
- informing the directors of changes in compliance issues and their impact on the company
- filing the annual return
- drafting dormant accounts and annual general meeting documentation
- preparing board minutes as and when required
- providing inspection facilities for auditors
- drafting resolutions and minutes required to make any changes in the company's constitution
- drafting memorandum, articles of association and authorised share capital.
Using our comprehensive company secretarial software package (Blueprint) to support and maintain our clients' statutory registers in electronic format, we are able to produce reports, profiles, registers, share certificates, statutory forms and deal with changes to the registers (ie, appointment/resignation of directors, allotment and transfer of shares, etc) quickly and efficiently according to our clients' needs.