Personal Details

Title:
Initials:
Surname:
Current Company Name:
Address:
PostCode:
Telephone:
Fax:
Email:

Proposed Name of Company

1st Choice: Limited
2nd Choice: Limited
3rd Choice: Limited

Registered Office Address

If you do not want us to provide this service please remove this tick and enter your address below:
Address:
Postcode:

Directors

The company must have 2 officers - a company director and a company secretary. One person may be both a director and the company secretary provided there is a second director.

Companies House will not accept P.O. Box addresses for Directors

Director 1:

Name:
Address:
Date of Birth:
Nationality:
Occupation:
Other Directorships:

Director 2:

Name:
Address:
Date of Birth:
Nationality:
Occupation:
Other Directorships:

Director 3:

Name:
Address:
Date of Birth:
Nationality:
Occupation:
Other Directorships:

Director 4:

Name:
Address:
Date of Birth:
Nationality:
Occupation:
Other Directorships:

Objects


Shareholders

N.B. Private Limited Companies must have at least one shareholder

Shareholder 1:

Full Name:
Address:

Shareholder 2:

Full Name:
Address:

Shareholder 3:

Full Name:
Address:

Shareholder 4:

Full Name:
Address:

Shareholder 5:

Full Name:
Address:

Share Capital

Companies will be incorporated with a share capital of £1000 divided into 1,000 shares of £1 each.

Unless you advise to the contrary


Company Secretary

IMPORTANT - PLEASE READ: The Company Secretary's importance is highlighted by just one present day duty - ensuring the company does not fall foul of the 200 plus offences contained in the Companies Acts. Two recent Acts of Parliament, the Financial Services Act 1986 and the Companies Act 1989, have introduced some complex regulations into company law, and the interpretation and application of these laws falls largely on the Secretary. The law now often makes the person in this role, as an "officer" of the company, as responsible as the directors for the company's liabilities - a significant consideration when filling the position of Company Secretary.
If you would like us to act as Company Secretary leave this box ticked:
If not:
Name:
Address: