Nominee Shareholders from

Registered Office

Maintenance of Statutory Registers and Filing of Annual Returns

Preparation of Special Resolutions

Each limited company package includes everything required to meet Company Law regulations in respect of statutory paperwork.

THE FOLLOWING UPGRADES CAN BE ADDED TO THE ABOVE PACKAGE:

1. Company Pliers Seal

2. Incorparation of the Certificate

3. Copies of the Memorandums & Articles

4. Registered Office for 12 months

5. Nominee Company Secretary for 12 months

6. Certified Copies of Certifcate of Incorporation, Director's appointment by CPA.

All companies must have officers. This means at least one director and a company secretary for a private limited company, and at least two directors and a company secretary for a public limited company. Section 283(1) of the Act says every company must have a secretary. Section 283(2) states that a sole directorcannot also be the secretary. Generally it is up to the members to appoint the people they believe will run the company well on their behalf. The only restrictions that prevent anyone becoming a director are: the person must not have been disqualified by a court from acting as a company director (unless he or she has been given leave (permission) to act by a court for a particular company); the person must not be an undischarged bankrupt (except with leave of the court); in Scotland, anybody under the age of 16; and for a PLC or their subsidiaries, anybody over the age of 70 unless specifically approved by a general meeting of the company.

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