Company House
- Company’s Secretarial Records (physical records), ensuring compliance with the Act.
- Self-Assessment
- Annual General Meeting Minutes/Resolution in lieu of Meeting
- Hold and maintain the Company’s Share Register
- Appointment/resignation/removal of Directors
- Transfer of shares
- Issue of new shares
- Reduction of Stated Capital and/or number of shares
- Change of Company Name
- Formation of Business Names
- Change of Constitution of the Company
- Notice of Special Meetings
- Company Resolutions
- Preparation of KYC documents as required by Banks/Insurance
- Any/all other duties not mentioned above, expected of a Company Secretary
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