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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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