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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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