If required,
please state alternative clauses here
Standard Articles (for general use)
User Defined (as below)
SHARES
(UK Pounds)
For a basic company you should issue two directors with one ordinary share each at £1: a total of £2
Type and Number of Shares
Ordinary Preference Other
Authorised share capital £
Company Secretary
1st Director
2nd Director
Shares Issued
Value of Each Share in £
DIRECTORS
You must have a director & company secretary. The company secretary is responsible for company records and some legislation. The company secretary and first director can be the same person. You will need a second director in such circumstances: say, you and your partner.
Please Note: If you are the sole director of your company, you must use our Company Secretary Services (cost £100.00 per annum), and you become the first director. UK legislation allows for company formation agents to be a Company Secretary without them having any liability to the company being formed, or to the potential creditors of the new company.
R
Company Secretary Name
(full name, title, honours)
Address
Number and name of road
Post town
County
Country
Post code
Date of birth
Nationality
Business occupation
Other directorships
1st Director Name:
If different from CS
(full name, title and honours etc.)
Address
Number and name of road
Post town
County
Country
Post code
Date of birth
Nationality
Business occupation
Other directorships
2nd Director Name:
If different from CS
(full name, title and honours etc.)
Address
Number and name of road
Post town
County
Country
Post code
Date of birth
Nationality
Business occupation
Other directorships
Applicant's authentication (who must be one of the directors mentioned above). This information is required by Companies House (a branch of the UK Civil Service) to set up 24 hour incorporation. You can choose any three of the following 9 options. We do not store this information. You need only enter the first 3 digits of your information: i.e. Town of birth (if London) would be 'lon' & Eye colour (if blue) would be 'blu'.
3 digit answers here
please provide an answer in all three boxes
Name
Address
Post Code
* Due to the nature of our Company Formation service (immediate formation of your chosen company name) you
are unable to cancel once your application has been processed, which is normally on receipt of this form.
*
When the Companies House database is updated and serviced, or live
contact is lost,
the 24 hour formation service can
result in a 48-hour formation.
1. When you click Pay by Credit Card you will be transferred to the Secure Server page and pay by Secure Credit Card for immediate processing of your order.
