We deal with all relevant statutory compliance, general secretarial and specialist consultancy advices including:
- Company Formations;
- Annual Filing Requirements, to include, preparation and submission of annual returns, abridged accounts and all company secretarial documents to the CRO;
- Upkeep of all Statutory Registers;
- Provide a registered office facility;
- Change of company name;
- Record change of directors / company secretary;
- Change of registered office;
- Register a business name;
- Prepare minutes of board meetings, AGM’s and EGM’S;
- Advise on the issue, transfer and Redemption of Shares;
- Preparation of minutes and resolutions on Dividends
- Advise on the responsibilities of directors and the company secretary;
- Advise and deal with company Strike offs and Restorations;
- Special resolutions to carry out restricted activities under the Summary Approvals Procedure
- Set up of non-filing Company structures;
- Convert a company from limited to unlimited;
- Incorporate a British, NI or Scottish company.
At Woods and Partners, we understand your requirements when it comes to corporate legal and secretarial matters. We act and advise for a large number of corporates in Ireland and the UK, and we have a stellar record of managing all aspects of Corporate Secretarial for our clients.